The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Coke, Jim Ntufam Ojang, Dr
Born in December 1975Individual (6 offsprings)Officer
2025-11-12 ~ nowOF - Director → CIF 0Dr Jim Ntufam Ojang Coke
Born in December 1975Individual (6 offsprings)Person with significant control 2025-11-12 ~ 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
Ceased
3
- 1
Coke, Jim Ntufam Ojang, Dr
Born in December 1975Individual (6 offsprings)Officer 2023-06-16 ~ 2025-07-14OF - Director → CIF 0Dr Jim Ntufam Ojang Coke
Born in December 1975Individual (6 offsprings)Person with significant control 2023-06-16 ~ 2025-07-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
4, Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Person with significant control2025-08-18 ~ 2025-11-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3MELIAN DIALOGUE RESEARCH LIMITED - nowCHINA CAPITAL MANAGEMENT LIMITED - 2021-02-0214/2e Docklands Business Centre, 10-16 Tiller Road, Canary Wharf, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-149,948 GBP2023-12-31Officer2023-06-16 ~ 2025-01-01PE - Director → CIF 02023-06-16 ~ 2025-01-01PE - Secretary → CIF 0
Company in focus
MELIAN DIALOGUE LTD
Previous name
MELIAN DIALOGUE PLC - 2024-12-06
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72200 - Research And Experimental Development On Social Sciences And Humanities
72110 - Research And Experimental Development On Biotechnology
Brief company account
Current Assets
208 GBP2024-06-30
Creditors
Amounts falling due within one year
-30,336 GBP2024-06-30
Net Current Assets/Liabilities
-30,128 GBP2024-06-30
Total Assets Less Current Liabilities
-30,128 GBP2024-06-30
Net Assets/Liabilities
-30,328 GBP2024-06-30
Equity
-30,328 GBP2024-06-30
Average Number of Employees
02023-06-16 ~ 2024-06-30
Related profiles found in government register
MELIAN DIALOGUE LTD
InfoMELIAN DIALOGUE PLC - 2024-12-06Registered number 149412654 Durham Workspace Abbey Road Business Park, Pity Me, Durham DH1 5JZPRIVATE LIMITED COMPANY incorporated on 2023-06-16 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-06-15CIF 0MELIAN DIALOGUE LTD
SRegistered number 14941265CIF 1 CIF 2 CIF 34, Abbey Road Business Park, Pity Me, Durham, England, DH1 5JZ
Offspring entities and appointments
Active
47
- 14 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 45 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 214 - Ownership of shares – 75% or more → OECIF 214 - Right to appoint or remove directors → OECIF 214 - Ownership of voting rights - 75% or more → OE
- 24 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ nowCIF 32 - Director → MEPerson with significant control 2025-01-01 ~ nowCIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of shares – 75% or more → OE
- 34 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 56 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 225 - Ownership of shares – 75% or more → OECIF 225 - Ownership of voting rights - 75% or more → OECIF 225 - Right to appoint or remove directors → OE
- 44 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2025-07-14 ~ nowCIF 69 - Director → MEPerson with significant control 2025-07-02 ~ nowCIF 202 - Ownership of shares – 75% or more → OECIF 202 - Right to appoint or remove directors → OECIF 202 - Ownership of voting rights - 75% or more → OE
- 54 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 65 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 234 - Ownership of voting rights - 75% or more → OECIF 234 - Right to appoint or remove directors → OECIF 234 - Ownership of shares – 75% or more → OE
- 64 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ nowCIF 33 - Director → MEPerson with significant control 2025-01-01 ~ nowCIF 116 - Ownership of shares – 75% or more → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OE
- 74 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 44 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 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
- 84 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 58 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 227 - Ownership of voting rights - 75% or more → OECIF 227 - Ownership of shares – 75% or more → OECIF 227 - Right to appoint or remove directors → OE
- 94 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 35 - Director → MEPerson with significant control 2025-07-14 ~ nowCIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 111 - Right to appoint or remove directors as a member of a firm → OECIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 104 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2025-07-16 ~ nowCIF 2 - Director → MEPerson with significant control 2025-07-08 ~ nowCIF 198 - Ownership of shares – 75% or more → OECIF 198 - Ownership of voting rights - 75% or more → OECIF 198 - Right to appoint or remove directors → OE
- 114 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2025-07-16 ~ nowCIF 3 - Director → MEPerson with significant control 2025-07-08 ~ nowCIF 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
- 124 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2025-07-16 ~ nowCIF 1 - Director → MEPerson with significant control 2025-07-08 ~ nowCIF 197 - Ownership of shares – 75% or more → OECIF 197 - Ownership of voting rights - 75% or more → OECIF 197 - Right to appoint or remove directors → OE
- 1330 Edenham Way, London, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 67 - Director → MEPerson with significant control 2025-07-14 ~ nowCIF 112 - Ownership of shares – 75% or more as a member of a firm → OECIF 112 - Right to appoint or remove directors as a member of a firm → OECIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 144 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 52 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 221 - Right to appoint or remove directors → OECIF 221 - Ownership of voting rights - 75% or more → OECIF 221 - Ownership of shares – 75% or more → OE
- 154 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ nowCIF 37 - Director → MEPerson with significant control 2024-12-30 ~ nowCIF 240 - Right to appoint or remove directors → OECIF 240 - Ownership of shares – 75% or more → OECIF 240 - Ownership of voting rights - 75% or more → OE
- 164 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2025-07-14 ~ nowCIF 68 - Director → MEPerson with significant control 2025-07-02 ~ nowCIF 201 - Right to appoint or remove directors → OECIF 201 - Ownership of shares – 75% or more → OECIF 201 - Ownership of voting rights - 75% or more → OE
- 174 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 39 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 208 - Ownership of voting rights - 75% or more → OECIF 208 - Right to appoint or remove directors → OECIF 208 - Ownership of shares – 75% or more → OE
- 184 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 49 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 218 - Ownership of shares – 75% or more → OECIF 218 - Right to appoint or remove directors → OECIF 218 - Ownership of voting rights - 75% or more → OE
- 194 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 53 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 222 - Ownership of shares – 75% or more → OECIF 222 - Ownership of voting rights - 75% or more → OECIF 222 - Right to appoint or remove directors → OE
- 204 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 41 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 210 - Ownership of voting rights - 75% or more → OECIF 210 - Ownership of shares – 75% or more → OECIF 210 - Right to appoint or remove directors → OE
- 214 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 48 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 217 - Ownership of shares – 75% or more → OECIF 217 - Ownership of voting rights - 75% or more → OECIF 217 - Right to appoint or remove directors → OE
- 224 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 64 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 233 - Right to appoint or remove directors → OECIF 233 - Ownership of voting rights - 75% or more → OECIF 233 - Ownership of shares – 75% or more → OE
- 234 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2025-07-14 ~ nowCIF 54 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 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
- 244 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2025-07-14 ~ nowCIF 70 - Director → MEPerson with significant control 2025-07-02 ~ nowCIF 203 - Right to appoint or remove directors → OECIF 203 - Ownership of voting rights - 75% or more → OECIF 203 - Ownership of shares – 75% or more → OE
- 254 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 62 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 231 - Right to appoint or remove directors → OECIF 231 - Ownership of shares – 75% or more → OECIF 231 - Ownership of voting rights - 75% or more → OE
- 264 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 43 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 212 - Ownership of voting rights - 75% or more → OECIF 212 - Right to appoint or remove directors → OECIF 212 - Ownership of shares – 75% or more → OE
- 274 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2025-07-14 ~ nowCIF 72 - Director → MEPerson with significant control 2025-07-03 ~ nowCIF 200 - Ownership of shares – 75% or more → OECIF 200 - Ownership of voting rights - 75% or more → OECIF 200 - Right to appoint or remove directors → OE
- 284 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 51 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 220 - Right to appoint or remove directors → OECIF 220 - Ownership of shares – 75% or more → OECIF 220 - Ownership of voting rights - 75% or more → OE
- 294 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2025-07-14 ~ nowCIF 71 - Director → MEPerson with significant control 2025-07-02 ~ nowCIF 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
- 304 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ nowCIF 36 - Director → MEPerson with significant control 2025-01-01 ~ nowCIF 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
- 314 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 57 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 226 - Ownership of shares – 75% or more → OECIF 226 - Ownership of voting rights - 75% or more → OECIF 226 - Right to appoint or remove directors → OE
- 324 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 42 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 211 - Right to appoint or remove directors → OECIF 211 - Ownership of shares – 75% or more → OECIF 211 - Ownership of voting rights - 75% or more → OE
- 334 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 47 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 216 - Ownership of shares – 75% or more → OECIF 216 - Ownership of voting rights - 75% or more → OECIF 216 - Right to appoint or remove directors → OE
- 344 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 61 - Director → MEPerson with significant control 2025-01-13 ~ 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
- 354 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 40 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 209 - Right to appoint or remove directors → OECIF 209 - Ownership of voting rights - 75% or more → OECIF 209 - Ownership of shares – 75% or more → OE
- 364 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 50 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 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
- 374 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 38 - Director → MEPerson with significant control 2025-01-05 ~ nowCIF 145 - Ownership of shares – 75% or more → OECIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Right to appoint or remove directors → OE
- 384 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 60 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 229 - Ownership of shares – 75% or more → OECIF 229 - Right to appoint or remove directors → OECIF 229 - Ownership of voting rights - 75% or more → OE
- 394 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 59 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 228 - Ownership of shares – 75% or more → OECIF 228 - Right to appoint or remove directors → OECIF 228 - Ownership of voting rights - 75% or more → OE
- 404 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 34 - Director → MEPerson with significant control 2025-01-01 ~ nowCIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Ownership of shares – 75% or more → OECIF 149 - Right to appoint or remove directors → OE
- 414 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ nowCIF 29 - Director → MEPerson with significant control 2025-01-01 ~ nowCIF 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
- 424 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 31 - Director → MEPerson with significant control 2025-01-01 ~ nowCIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of shares – 75% or more → OECIF 148 - Ownership of voting rights - 75% or more → OE
- 434 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 30 - Director → MEPerson with significant control 2025-01-01 ~ nowCIF 147 - Ownership of shares – 75% or more → OECIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more → OE
- 444 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 66 - Director → MEPerson with significant control 2025-03-05 ~ nowCIF 207 - Ownership of shares – 75% or more → OECIF 207 - Right to appoint or remove directors → OECIF 207 - Ownership of voting rights - 75% or more → OE
- 454 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 63 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 232 - Ownership of voting rights - 75% or more → OECIF 232 - Right to appoint or remove directors → OECIF 232 - Ownership of shares – 75% or more → OE
- 464 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 46 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of voting rights - 75% or more → OECIF 215 - Ownership of shares – 75% or more → OE
- 474 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowCIF 55 - Director → MEPerson with significant control 2025-01-13 ~ nowCIF 224 - Right to appoint or remove directors → OECIF 224 - Ownership of shares – 75% or more → OECIF 224 - Ownership of voting rights - 75% or more → OE
Ceased
116
- 1
15606295 LTD
- nowBEHAVIOUR INSIGHTS LTD - 2025-01-314 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-07-14CIF 73 - Director → MEPerson with significant control 2025-07-14 ~ 2025-07-14CIF 113 - Right to appoint or remove directors as a member of a firm → OECIF 113 - Ownership of shares – 75% or more as a member of a firm → OECIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
ADMYNEX LIMITED
- nowBILLINGHAM CAPITAL MANAGEMENT LTD - 2025-06-25Office 3.1 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-04-18CIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of shares – 75% or more → OECIF 124 - Ownership of voting rights - 75% or more → OE - 34 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-08-27CIF 90 - Director → MEPerson with significant control 2025-01-01 ~ 2025-08-27CIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of shares – 75% or more → OECIF 141 - Ownership of voting rights - 75% or more → OE
- 44 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-07-14CIF 74 - Director → MEPerson with significant control 2025-01-01 ~ 2025-07-14CIF 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
- 54 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 22 - Director → ME
- 64 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 12 - Director → ME
- 74 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 13 - Director → ME
- 8
ATHENA CAPITAL GROUP LTD
- nowATHENA CAPITAL GROUP LTD - 2025-10-134 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-10-13CIF 101 - Director → MEPerson with significant control 2025-01-01 ~ 2025-10-13CIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of shares – 75% or more → OE - 9COLLINGWOOD CAPITAL MANAGEMENT LTD - 2025-05-23Atlantic Payroll Services 9, Kingsland Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-04-19CIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Ownership of shares – 75% or more → OECIF 125 - Right to appoint or remove directors → OE
- 10BEACON COMPANY MANAGEMENT LTD - 2025-09-04BEACON JOURNEY MANAGEMENT LTD - 2025-09-244 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2025-07-14 ~ 2025-09-01CIF 93 - Director → MEPerson with significant control 2025-01-13 ~ 2025-09-01CIF 237 - Ownership of voting rights - 75% or more → OECIF 237 - Right to appoint or remove directors → OECIF 237 - Ownership of shares – 75% or more → OE
- 1166 Wharton Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-06-03CIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of shares – 75% or more → OE
- 12Unit 1e Gregory Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-06-12CIF 129 - Ownership of shares – 75% or more → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Right to appoint or remove directors → OE
- 1311 Windsor Road, White Horse Business Park, Trowbridge, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-01CIF 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
- 14Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-06-26CIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OECIF 132 - Right to appoint or remove directors → OE
- 154 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-08-06CIF 83 - Director → MEPerson with significant control 2025-01-01 ~ 2025-08-06CIF 140 - Ownership of shares – 75% or more → OECIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of voting rights - 75% or more → OE
- 16HADES INTERNATIONAL GROUP LTD - 2025-02-244 Pear Close, Leeds, United KingdomActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-02-20CIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of shares – 75% or more → OE
- 174 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 19 - Director → ME
- 184 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 20 - Director → ME
- 194 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 21 - Director → ME
- 20ROUTE LIFT LTD - 2025-02-03Office 303 20 Fletcher Gate, Nottingham, United KingdomActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-02-03CIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of shares – 75% or more → OECIF 155 - Ownership of voting rights - 75% or more → OE
- 21
CONSULT PS LIMITED
- nowHERMES GROUP SERVICES LTD - 2025-03-17M1.05, Moulsham Mill Business Centre, Parkway, Chelmsford, Essex, United KingdomActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-03-10CIF 161 - Ownership of shares – 75% or more → OECIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Right to appoint or remove directors → OE - 22Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-06-26CIF 131 - Ownership of shares – 75% or more → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Right to appoint or remove directors → OE
- 23CREST COMPANY MANAGEMENT LTD - 2025-10-164 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (2 parents)Officer 2025-07-14 ~ 2025-10-15CIF 102 - Director → MEPerson with significant control 2025-01-13 ~ 2025-10-15CIF 239 - Ownership of voting rights - 75% or more → OECIF 239 - Ownership of shares – 75% or more → OECIF 239 - Right to appoint or remove directors → OE
- 244 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 24 - Director → ME
- 254 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 23 - Director → ME
- 26DARWIN GROUP SERVICES LTD - 2025-05-08The London Office 85, Great Portland Street, London, EnglandActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-05-07CIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OE
- 27661 Washwood Heath Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-25Officer 2025-07-14 ~ 2025-07-29CIF 80 - Director → MEPerson with significant control 2024-12-24 ~ 2025-07-29CIF 114 - Has significant influence or control as a member of a firm → OECIF 114 - Ownership of shares – 75% or more as a member of a firm → OECIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 282 Lodge Way, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-06-25CIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more → OECIF 130 - Right to appoint or remove directors → OE
- 294 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-02CIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of shares – 75% or more → OE
- 30DIONYSUS GROUP SERVICES LTD - 2025-09-234 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-14CIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OE
- 314 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (2 parents)Officer 2025-07-16 ~ 2025-08-19CIF 25 - Director → ME
- 324 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 26 - Director → ME
- 3330 Edenham Way, London, EnglandActive Corporate (1 parent)Person with significant control 2025-04-01 ~ 2025-04-28CIF 206 - Ownership of shares – 75% or more → OECIF 206 - Ownership of voting rights - 75% or more → OECIF 206 - Right to appoint or remove directors → OE
- 34RENAISSANCE CAPITAL GROUP LTD - 2025-07-164 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ 2025-07-15CIF 75 - Director → MEPerson with significant control 2025-01-01 ~ 2025-07-15CIF 182 - Ownership of voting rights - 75% or more → OECIF 182 - Right to appoint or remove directors → OECIF 182 - Ownership of shares – 75% or more → OE
- 35Office 17e 316e, Ilford Lane, Ilford Business Centre, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-11CIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OE
- 362 285 Great Clowes Street, Salford, EnglandActive Corporate (1 parent)Person with significant control 2025-01-13 ~ 2025-07-01CIF 235 - Ownership of shares – 75% or more → OECIF 235 - Ownership of voting rights - 75% or more → OECIF 235 - Right to appoint or remove directors → OE
- 37
EROS GROUP SERVICES LTD
- nowEROS GROUP SERVICES LTD - 2025-09-234 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-14CIF 138 - Right to appoint or remove directors → OECIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of shares – 75% or more → OE - 384 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (2 parents)Officer 2025-07-16 ~ 2025-08-19CIF 10 - Director → ME
- 394 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (2 parents)Officer 2025-07-16 ~ 2025-08-19CIF 11 - Director → ME
- 404 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (2 parents)Officer 2025-07-16 ~ 2025-08-19CIF 14 - Director → ME
- 41
EVIDA SOLUTIONS LTD
- nowSOCIAL SEARCH LTD - 2025-08-01Suite 7 Unit C Bishops Mews Transport Way, Cowley, Oxford, EnglandActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-07-14CIF 177 - Ownership of shares – 75% or more → OECIF 177 - Right to appoint or remove directors → OECIF 177 - Ownership of voting rights - 75% or more → OE - 42PLUTO CAPITAL GROUP LTD - 2025-02-043 Elm Terrace, Craghead, Stanley, United KingdomActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-01-31CIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Ownership of shares – 75% or more → OE
- 434 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1,164,467 GBP2025-08-31Officer 2025-07-14 ~ 2025-10-01CIF 98 - Director → MEPerson with significant control 2025-01-01 ~ 2025-10-01CIF 143 - Ownership of shares – 75% or more → OECIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - 75% or more → OE
- 44ZEUS CAPITAL SERVICES LTD - 2025-07-154 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ 2025-07-15CIF 76 - Director → MEPerson with significant control 2025-01-01 ~ 2025-07-15CIF 183 - Ownership of voting rights - 75% or more → OECIF 183 - Right to appoint or remove directors → OECIF 183 - Ownership of shares – 75% or more → OE
- 45Flat 211 36 Norman Road, Greenwich, London, EnglandActive Corporate (2 parents)Person with significant control 2025-01-01 ~ 2025-03-10CIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Right to appoint or remove directors → OE
- 46HALCYON CAPITAL GROUP LTD - 2025-09-224 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-09-05CIF 95 - Director → MEPerson with significant control 2025-01-01 ~ 2025-09-05CIF 142 - Ownership of shares – 75% or more → OECIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OE
- 47HATFIELD CAPITAL MANAGEMENT LTD - 2025-08-264 Durham Workspace, Abbey Road, Durham, County Durham, EnglandActive Corporate (2 parents)Officer 2025-07-14 ~ 2025-08-21CIF 89 - Director → MEPerson with significant control 2025-01-01 ~ 2025-08-21CIF 191 - Ownership of voting rights - 75% or more → OECIF 191 - Right to appoint or remove directors → OECIF 191 - Ownership of shares – 75% or more → OE
- 4825 Heythrop Road, Cottesmore, Oakham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-08-08CIF 84 - Director → MEPerson with significant control 2025-01-01 ~ 2025-08-08CIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OE
- 49The Dye House, 22, Nansen Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-06-27CIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE
- 50HEPHAESTUS GROUP SERVICES LTD - 2025-09-084 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-09-08CIF 97 - Director → MEPerson with significant control 2025-01-01 ~ 2025-09-08CIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE
- 51HERCULES GROUP SERVICES LTD - 2025-08-194 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-08-18CIF 88 - Director → MEPerson with significant control 2025-01-01 ~ 2025-08-18CIF 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
- 52HESTIA GROUP SERVICES LTD - 2025-10-154 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2025-07-14 ~ 2025-10-02CIF 99 - Director → MEPerson with significant control 2025-01-01 ~ 2025-10-02CIF 194 - Ownership of voting rights - 75% or more → OECIF 194 - Right to appoint or remove directors → OECIF 194 - Ownership of shares – 75% or more → OE
- 53
ICPS CONSULTING LIMITED
- nowCASTLE CAPITAL MANAGEMENT LTD - 2025-04-09Thames House Office, 1530 ,london Road, Leigh-on-sea, United KingdomActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-03-14CIF 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 - 544 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 28 - Director → ME
- 554 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 27 - Director → ME
- 564 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 9 - Director → ME
- 57
IRIS CAPITAL GROUP LTD
- nowIRIS CAPITAL GROUP LTD - 2025-09-224 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-14CIF 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 - 584 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-04-18CIF 163 - Ownership of shares – 75% or more → OECIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of voting rights - 75% or more → OE
- 5971 The Quadrangle House, 84 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-10CIF 174 - Right to appoint or remove directors → OECIF 174 - Ownership of shares – 75% or more → OECIF 174 - Ownership of voting rights - 75% or more → OE
- 60167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-07-28CIF 79 - Director → MEPerson with significant control 2025-01-01 ~ 2025-07-28CIF 186 - Ownership of shares – 75% or more → OECIF 186 - Right to appoint or remove directors → OECIF 186 - Ownership of voting rights - 75% or more → OE
- 614 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-15CIF 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
- 62NEWTON GROUP SERVICES LTD - 2025-06-18Sackville Place Business Centre, 44-48 Magdalen Street, Norwich, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-06-18CIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Ownership of shares – 75% or more → OECIF 170 - Right to appoint or remove directors → OE
- 63
LEXARIA LIMITED
- nowCUTE FINDS LTD - 2025-02-10Office 2 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, EnglandActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-01-28CIF 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 - 644 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 6 - Director → ME
- 654 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 8 - Director → ME
- 664 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 7 - Director → ME
- 67
LUMIZEN LIMITED
- nowOXFORD EDUCATIONAL GROUP LIMITED - 2025-06-05Lumizen Limited, 14 Cotton's Gardens, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-06-05CIF 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 - 687 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-08-02CIF 82 - Director → MEPerson with significant control 2025-01-01 ~ 2025-08-02CIF 188 - Ownership of voting rights - 75% or more → OECIF 188 - Right to appoint or remove directors → OECIF 188 - Ownership of shares – 75% or more → OE
- 692 Lodge Way, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-06-12CIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Right to appoint or remove directors → OECIF 167 - Ownership of shares – 75% or more → OE
- 7015, Flat 4 Wootton Gardens, Bournemouth, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-01-15CIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OECIF 152 - Right to appoint or remove directors → OE
- 71CHINA CAPITAL MANAGEMENT LIMITED - 2021-02-024 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-149,948 GBP2023-12-31Officer 2025-07-14 ~ 2025-08-18CIF 87 - Director → MEPerson with significant control 2025-07-14 ~ 2025-08-18CIF 110 - Ownership of shares – 75% or more as a member of a firm → OECIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7263 West Gate, Mansfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-03-01CIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Ownership of shares – 75% or more → OE
- 734 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive CorporateEquity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-09-08CIF 96 - Director → MEPerson with significant control 2025-01-01 ~ 2025-09-08CIF 193 - Ownership of voting rights - 75% or more → OECIF 193 - Right to appoint or remove directors → OECIF 193 - Ownership of shares – 75% or more → OE
- 74MINERVA CAPITAL GROUP LTD - 2025-08-1223 Waverley Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-10CIF 175 - Right to appoint or remove directors → OECIF 175 - Ownership of shares – 75% or more → OECIF 175 - Ownership of voting rights - 75% or more → OE
- 754 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-06-18CIF 169 - Right to appoint or remove directors → OECIF 169 - Ownership of shares – 75% or more → OECIF 169 - Ownership of voting rights - 75% or more → OE
- 76
MY SUPERVISR LTD
- nowMY SUPERVISR LTD - 2025-10-034 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-14CIF 241 - Right to appoint or remove directors → OECIF 241 - Ownership of voting rights - 75% or more → OECIF 241 - Ownership of shares – 75% or more → OE - 7763 West Gate, Mansfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-06-19CIF 171 - Ownership of voting rights - 75% or more → OECIF 171 - Ownership of shares – 75% or more → OECIF 171 - Right to appoint or remove directors → OE
- 78T13 Allen House Allen House Business Centre, The Maltings , Station Road, Sawbridgeworth, Herts, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-07CIF 172 - Ownership of shares – 75% or more → OECIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of voting rights - 75% or more → OE
- 794 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-13 ~ 2025-10-22CIF 104 - Director → MEPerson with significant control 2025-01-01 ~ 2025-10-22CIF 195 - Ownership of shares – 75% or more → OECIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Right to appoint or remove directors → OE
- 804 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ 2025-09-01CIF 94 - Director → MEPerson with significant control 2025-01-13 ~ 2025-09-01CIF 238 - Ownership of voting rights - 75% or more → OECIF 238 - Right to appoint or remove directors → OECIF 238 - Ownership of shares – 75% or more → OE
- 81
ORIX LTD
- nowAFRICAN TAILOR LIMITED - 2025-08-084 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-03CIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of shares – 75% or more → OECIF 135 - Ownership of voting rights - 75% or more → OE - 82
OVARA GLOBAL LTD
- nowNAIJAFEED LTD - 2025-03-12CONVEYANCR LTD - 2024-10-14OVARA WORLDWIDE LTD - 2025-05-1420 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control 2025-01-01 ~ 2025-03-14CIF 120 - Ownership of shares – 75% or more → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Right to appoint or remove directors → OE - 834 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 18 - Director → ME
- 844 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 15 - Director → ME
- 854 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 17 - Director → ME
- 86HERA GROUP SERVICES LTD - 2025-02-034385, 16139918 - Companies House Default Address, CardiffActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-02-03CIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OE
- 87Office 1.5 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-02-26CIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Ownership of shares – 75% or more → OE
- 8810 Green Trees Avenue, Cold Norton, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-14CIF 179 - Ownership of voting rights - 75% or more → OECIF 179 - Ownership of shares – 75% or more → OECIF 179 - Right to appoint or remove directors → OE
- 89249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-10CIF 173 - Ownership of shares – 75% or more → OECIF 173 - Right to appoint or remove directors → OECIF 173 - Ownership of voting rights - 75% or more → OE
- 90
PRAXIUM LIMITED
- nowALDRIDGE CAPITAL MANAGEMENT LTD - 2025-06-09142 Cromwell Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-04-18CIF 123 - Ownership of shares – 75% or more → OECIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Right to appoint or remove directors → OE - 91
PRODYJEEZ LTD
- nowMONEY MANAJA LTD - 2025-01-224 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-01-14CIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of shares – 75% or more → OE - 92
PROFIGO LTD
- nowTWINTECH RECRUIT LTD - 2025-07-0263 West Gate, Mansfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-03-15CIF 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 - 93
RANGE STONE LTD
- nowPREDICTIVE CARE LTD - 2025-06-16Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-06-13CIF 168 - Ownership of shares – 75% or more → OECIF 168 - Right to appoint or remove directors → OECIF 168 - Ownership of voting rights - 75% or more → OE - 94
RHPD SERVICES LTD
- nowAURORA INTERNATIONAL GROUP LTD - 2025-06-234 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-01-05CIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OE - 95
SC PAYROLL LIMITED
- nowJUPITER INTERNATIONAL SERVICES LTD - 2025-02-054385, 16141746 - Companies House Default Address, CardiffActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-02-04CIF 156 - Ownership of shares – 75% or more → OECIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Right to appoint or remove directors → OE - 967 Little Stretton, Church Stretton, EnglandActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-05-22CIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Ownership of shares – 75% or more → OE
- 97SOKOLY LTD - 2025-01-3037 Mill Green Place, Pitsea, Basildon, United KingdomActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-01-29CIF 153 - Ownership of shares – 75% or more → OECIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of voting rights - 75% or more → OE
- 98Unit 20 Crystal Drive, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-06-09CIF 166 - Ownership of shares – 75% or more → OECIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Right to appoint or remove directors → OE
- 99
STAFFRIDGE LIMITED
- nowVISAMATEPRO LTD - 2025-07-0163 West Gate, Mansfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-04-12 ~ 2025-06-20CIF 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 - 100
SYNCLE LTD
- nowMORPHEUS CAPITAL GROUP LTD - 2025-08-12Surstore, Rayner Lane, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-07-14CIF 180 - Ownership of voting rights - 75% or more → OECIF 180 - Ownership of shares – 75% or more → OECIF 180 - Right to appoint or remove directors → OE - 1014 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 4 offsprings)Officer 2025-07-14 ~ 2025-10-02CIF 100 - Director → MEPerson with significant control 2025-07-02 ~ 2025-10-02CIF 205 - Right to appoint or remove directors → OECIF 205 - Ownership of shares – 75% or more → OECIF 205 - Ownership of voting rights - 75% or more → OE
- 1024 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 4 - Director → ME
- 1034 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 16 - Director → ME
- 1044 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ 2025-08-19CIF 5 - Director → ME
- 105THANATOS INTERNATIONAL GROUP LTD - 2025-08-20Unit 2, Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)Officer 2025-07-14 ~ 2025-08-12CIF 85 - Director → MEPerson with significant control 2025-01-01 ~ 2025-08-12CIF 189 - Right to appoint or remove directors → OECIF 189 - Ownership of voting rights - 75% or more → OECIF 189 - Ownership of shares – 75% or more → OE
- 106ARTEMIS GROUP SERVICES LTD - 2025-06-02Tower Court, Oakdale Road, York, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-01-01 ~ 2025-05-30CIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of shares – 75% or more → OE
- 107Timmermans Nurseries Arterial Road, West Horndon, Brentwood, EnglandActive Corporate (2 parents)Officer 2025-07-14 ~ 2025-07-23CIF 78 - Director → MEPerson with significant control 2025-01-01 ~ 2025-07-23CIF 185 - Ownership of voting rights - 75% or more → OECIF 185 - Right to appoint or remove directors → OECIF 185 - Ownership of shares – 75% or more → OE
- 1084 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ 2025-08-29CIF 92 - Director → MEPerson with significant control 2025-01-13 ~ 2025-08-29CIF 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
- 109
TYCHE GROUP SERVICES LTD
- nowTYCHE GROUP SERVICES LTD - 2025-10-0735 Magpie Road, Eastbourne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-07-31CIF 81 - Director → MEPerson with significant control 2025-01-01 ~ 2025-07-31CIF 187 - Ownership of shares – 75% or more → OECIF 187 - Right to appoint or remove directors → OECIF 187 - Ownership of voting rights - 75% or more → OE - 110URANUS GROUP SERVICES LTD - 2025-08-284 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-08-27CIF 91 - Director → MEPerson with significant control 2025-01-01 ~ 2025-08-27CIF 192 - Right to appoint or remove directors → OECIF 192 - Ownership of voting rights - 75% or more → OECIF 192 - Ownership of shares – 75% or more → OE
- 1114 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-08-16CIF 86 - Director → MEPerson with significant control 2025-01-01 ~ 2025-08-16CIF 190 - Right to appoint or remove directors → OECIF 190 - Ownership of shares – 75% or more → OECIF 190 - Ownership of voting rights - 75% or more → OE
- 112GREY CAPITAL MANAGEMENT LTD - 2025-04-1534 Circular Road West, Liverpool, EnglandActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-04-14CIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of shares – 75% or more → OE
- 113Unit C, Hubert Road, Brentwood, EnglandActive CorporateEquity (Company account)1 GBP2024-12-31Officer 2025-07-14 ~ 2025-07-21CIF 77 - Director → MEPerson with significant control 2025-01-01 ~ 2025-07-21CIF 184 - Ownership of voting rights - 75% or more → OECIF 184 - Right to appoint or remove directors → OECIF 184 - Ownership of shares – 75% or more → OE
- 1144 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-07-14CIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Ownership of shares – 75% or more → OECIF 176 - Right to appoint or remove directors → OE
- 1154 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ 2025-10-24CIF 103 - Director → MEPerson with significant control 2025-01-01 ~ 2025-10-24CIF 196 - Ownership of voting rights - 75% or more → OECIF 196 - Ownership of shares – 75% or more → OECIF 196 - Right to appoint or remove directors → OE
- 1164385, 16140204 - Companies House Default Address, CardiffActive Corporate (1 parent)Person with significant control 2025-01-01 ~ 2025-02-25CIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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