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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Coke, Jim Ntufam Ojang, Dr
    Born in December 1975
    Individual (181 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    2023-06-16 ~ 2025-07-14
    OF - Director → CIF 0
    Dr Jim Ntufam Ojang Coke
    Born in December 1975
    Individual (181 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2023-06-16 ~ 2025-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    MELIAN DIALOGUE RESEARCH LIMITED - now 11709728
    CHINA CAPITAL MANAGEMENT LIMITED - 2021-02-02
    14/2e Docklands Business Centre, 10-16 Tiller Road, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-06-16 ~ 2025-01-01
    OF - Director → CIF 0
    2023-06-16 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 3
    SIDGWICK CLOUGH PEILE LTD
    16158784
    4, Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-18 ~ 2025-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MELIAN DIALOGUE LTD

Period: 2024-12-06 ~ now
Company number: 14941265
Registered names
MELIAN DIALOGUE LTD - now
MELIAN DIALOGUE PLC - 2024-12-06
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
73200 - Market Research And Public Opinion Polling
72110 - Research And Experimental Development On Biotechnology
Brief company account
(expand)
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
(more)
child relation
Offspring entities and appointments 162
  • 1
    ADMYNEX LIMITED - now
    BILLINGHAM CAPITAL MANAGEMENT LTD
    - 2025-06-25 16138583
    Office 3.1 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-04-18
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares – 75% or more → OE
  • 2
    APHRODITE GROUP SERVICES LTD
    16139715
    21 Morville Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-08-27
    CIF 42 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-27
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 3
    APOLLO INTERNATIONAL SERVICES LTD
    16140282
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-14
    CIF 47 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 4
    ARES INTERNATIONAL GROUP LTD
    16140309
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    CIF 48 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
  • 5
    ASHFORD COMPANY MANAGEMENT LTD
    16179041
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    CIF 84 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 228 - Right to appoint or remove directors → OE
    CIF 228 - Ownership of voting rights - 75% or more → OE
    CIF 228 - Ownership of shares – 75% or more → OE
  • 6
    ASIA GROUP HOLDINGS LTD
    16557646
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 100 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    CIF 203 - Ownership of voting rights - 75% or more → OE
    CIF 203 - Ownership of shares – 75% or more → OE
    CIF 203 - Right to appoint or remove directors → OE
  • 7
    ASIA GROUP INVESTMENTS LTD
    16579001
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 22 - Director → ME
  • 8
    ASIA GROUP REAL ESTATE LTD
    16567849
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 12 - Director → ME
  • 9
    ATLANTIC PAYROLL SERVICES LTD - now
    COLLINGWOOD CAPITAL MANAGEMENT LTD
    - 2025-05-23 16138752
    Atlantic Payroll Services 9, Kingsland Road, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-04-19
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 10
    ATLAS COMPANY MANAGEMENT LTD
    16179460
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-03-16
    CIF 95 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-03-16
    CIF 239 - Ownership of shares – 75% or more → OE
    CIF 239 - Right to appoint or remove directors → OE
    CIF 239 - Ownership of voting rights - 75% or more → OE
  • 11
    AURELIUS CAPITAL GROUP LTD
    16142184
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    CIF 53 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
  • 12
    AUROCO UK LIMITED - now
    URANUS GROUP SERVICES LTD
    - 2025-08-28 16140522
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-08-27
    CIF 49 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-27
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
  • 13
    BEACONHILL COMPANY MANAGEMENT LTD
    16178686 16178917... (more)
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-01-21
    CIF 70 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-21
    CIF 213 - Ownership of shares – 75% or more → OE
    CIF 213 - Right to appoint or remove directors → OE
    CIF 213 - Ownership of voting rights - 75% or more → OE
  • 14
    BJM BENEFITS LIMITED - now
    HALCYON CAPITAL GROUP LTD
    - 2025-09-22 16142315
    10 Bradburys Court Lyon Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2025-07-14 ~ 2025-09-05
    CIF 54 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-09-05
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 15
    BJM EMPLOYMENT LTD - now
    BEACON JOURNEY MANAGEMENT LTD - 2025-09-24
    BEACON COMPANY MANAGEMENT LTD
    - 2025-09-04 16178917 16178686
    10 Bradburys Court, Lyon Road, Harrow, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-07-14 ~ 2025-09-01
    CIF 75 - Director → ME
    Person with significant control
    2025-01-13 ~ 2025-09-01
    CIF 219 - Ownership of shares – 75% or more → OE
    CIF 219 - Ownership of voting rights - 75% or more → OE
    CIF 219 - Right to appoint or remove directors → OE
  • 16
    BJM SAMSON SECURITY LTD - now
    YORKSHIRE COMPANY MANAGEMENT LTD
    - 2026-01-23 16179037
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-01-15
    CIF 83 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-15
    CIF 227 - Ownership of shares – 75% or more → OE
    CIF 227 - Ownership of voting rights - 75% or more → OE
    CIF 227 - Right to appoint or remove directors → OE
  • 17
    BJM SANDMYLE LIMITED - now
    CREST COMPANY MANAGEMENT LTD
    - 2025-10-16 16179100
    10 Bradburys Court Lyon Road, Harrow, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2025-10-15
    CIF 90 - Director → ME
    Person with significant control
    2025-01-13 ~ 2025-10-15
    CIF 234 - Ownership of voting rights - 75% or more → OE
    CIF 234 - Right to appoint or remove directors → OE
    CIF 234 - Ownership of shares – 75% or more → OE
  • 18
    BJM WORKERS LTD - now
    WHITEHALL COMPANY MANAGEMENT LTD
    - 2026-01-23 16178702
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-01-15
    CIF 72 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-15
    CIF 215 - Right to appoint or remove directors → OE
    CIF 215 - Ownership of voting rights - 75% or more → OE
    CIF 215 - Ownership of shares – 75% or more → OE
  • 19
    BRICK8 LTD - now
    DIONYSUS GROUP SERVICES LTD
    - 2025-09-23 16139644
    Level One, Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 20
    BRITNOVA SOLUTIONS LTD - now
    TYCHE GROUP SERVICES LTD
    - 2025-10-07 16139792
    53 Landermere, Basildon, England
    Active Corporate (6 parents)
    Officer
    2025-07-14 ~ 2025-07-31
    CIF 43 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-31
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
  • 21
    CAMBRIDGE INTERNATIONAL GROUP LTD
    16143345
    37 Lombard Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-03
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
  • 22
    CANTERBURY COMPANY MANAGEMENT LTD
    16179054
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-07-14 ~ 2026-01-21
    CIF 86 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-21
    CIF 230 - Ownership of voting rights - 75% or more → OE
    CIF 230 - Ownership of shares – 75% or more → OE
    CIF 230 - Right to appoint or remove directors → OE
  • 23
    CARTHAGE GROUP LTD
    16142117
    Unit 1e Gregory Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-12
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of shares – 75% or more → OE
  • 24
    CEMENTA LTD - now
    EROS GROUP SERVICES LTD
    - 2025-09-23 16139777
    Anfield Business Centre, Breckfield Road South, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 25
    CERES CAPITAL GROUP LTD
    16142062
    46 International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-01
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 26
    CHAM3OUN LTD - now
    NORTHBRIDGE COMPANY MANAGEMENT LTD
    - 2026-03-06 16178967
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-03-05
    CIF 79 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-03-05
    CIF 223 - Right to appoint or remove directors → OE
    CIF 223 - Ownership of shares – 75% or more → OE
    CIF 223 - Ownership of voting rights - 75% or more → OE
  • 27
    CHRONOS INTERNATIONAL GROUP LTD
    16140524
    Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-26
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Ownership of shares – 75% or more → OE
  • 28
    CLEANWASTE AI LTD
    15606064
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2025-08-06
    CIF 31 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-06
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 29
    CLICKPAY CONTRACTOR SERVICES LIMITED - now
    HADES INTERNATIONAL GROUP LTD
    - 2025-02-24 16140254
    4 Pear Close, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-02-20
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Ownership of shares – 75% or more → OE
  • 30
    COLUMBUS INVESTMENTS GROUP LTD
    16142371
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-04-02
    CIF 56 - Director → ME
    Person with significant control
    2025-07-14 ~ 2026-04-02
    CIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 112 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    COMMONWEALTH GROUP HOLDINGS LTD
    16567027
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-16 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    CIF 198 - Ownership of shares – 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
    CIF 198 - Ownership of voting rights - 75% or more → OE
  • 32
    COMMONWEALTH GROUP INVESTMENTS LTD
    16573378
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 19 - Director → ME
  • 33
    COMMONWEALTH GROUP REAL ESTATE LTD
    16576545
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 20 - Director → ME
  • 34
    COMMONWEALTH GROUP SERVICES LTD
    16576586
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 21 - Director → ME
  • 35
    CONDOR MANAGEMENT SERVICES LIMITED - now
    ROUTE LIFT LTD
    - 2025-02-03 15607985
    Office 303 20 Fletcher Gate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-02-03
    CIF 156 - Right to appoint or remove directors → OE
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
  • 36
    CONSULT PS LIMITED - now
    HERMES GROUP SERVICES LTD
    - 2025-03-17 16139633
    M1.05, Moulsham Mill Business Centre, Parkway, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-03-10
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 37
    CORPUS CAPITAL MANAGEMENT LTD
    16138858
    Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-26
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
  • 38
    CRS GROUP HOLDING MIDLANDS LTD - now
    MEALFIXR LTD
    - 2026-03-20 15608094
    Office No2 60 Montgomery Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-12
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 39
    CUSTOM HOUSE CLOTHING LIMITED - now
    HEPHAESTUS GROUP SERVICES LTD
    - 2025-09-08 16139705
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-09-08
    CIF 41 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-09-08
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 40
    CYMRO GROUP HOLDINGS LTD
    16567052
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-16 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    CIF 199 - Right to appoint or remove directors → OE
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Ownership of voting rights - 75% or more → OE
  • 41
    CYMRO GROUP INVESTMENTS LTD
    16580339
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 24 - Director → ME
  • 42
    CYMRO GROUP REAL ESTATE LTD
    16579502
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 23 - Director → ME
  • 43
    DARWIN GROUP EXPORT SERVICES LTD - now
    DARWIN GROUP SERVICES LTD
    - 2025-05-08 16142354
    International House, 101 King's Cross Road, London
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-05-07
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 44
    DEBTS CLEARED LTD
    15606063
    661 Washwood Heath Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2025-07-14 ~ 2025-07-29
    CIF 30 - Director → ME
    Person with significant control
    2024-12-24 ~ 2025-07-29
    CIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 114 - Has significant influence or control as a member of a firm → OE
    CIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    DELPHI INTERNATIONAL GROUP LTD
    16143308
    2 Lodge Way, Ashford, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-25
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
  • 46
    DEMETER GROUP SERVICES LTD
    16139821
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-02
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 47
    DORCHESTER GROUP HOLDINGS LTD
    16566982
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-16 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    CIF 197 - Right to appoint or remove directors → OE
    CIF 197 - Ownership of shares – 75% or more → OE
    CIF 197 - Ownership of voting rights - 75% or more → OE
  • 48
    DORCHESTER GROUP REAL ESTATE LTD
    16580365
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 25 - Director → ME
  • 49
    DORCHESTER GROUP SERVICES LTD
    16580504
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 26 - Director → ME
  • 50
    ECOMATERA LTD
    16357677 15606127
    30 Edenham Way, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    CIF 97 - Director → ME
    Person with significant control
    2025-04-01 ~ 2025-04-28
    CIF 206 - Ownership of shares – 75% or more → OE
    CIF 206 - Right to appoint or remove directors → OE
    CIF 206 - Ownership of voting rights - 75% or more → OE
    2025-07-14 ~ now
    CIF 113 - Right to appoint or remove directors as a member of a firm → OE
    CIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 51
    ELMWOOD COMPANY MANAGEMENT LTD
    16178990
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-01-20
    CIF 80 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-20
    CIF 224 - Ownership of voting rights - 75% or more → OE
    CIF 224 - Ownership of shares – 75% or more → OE
    CIF 224 - Right to appoint or remove directors → OE
  • 52
    ENVIRO ENERGY SOLUTIONS LIMITED - now
    RENAISSANCE CAPITAL GROUP LTD
    - 2025-07-16 16142384
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-15
    CIF 58 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-15
    CIF 193 - Right to appoint or remove directors → OE
    CIF 193 - Ownership of voting rights - 75% or more → OE
    CIF 193 - Ownership of shares – 75% or more → OE
  • 53
    EOS CAPITAL GROUP LTD
    16139986
    665 Harrow Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-11
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 54
    EPOCH COMPANY MANAGEMENT LTD
    16178745
    2 285 Great Clowes Street, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-13 ~ 2025-07-01
    CIF 216 - Ownership of shares – 75% or more → OE
    CIF 216 - Right to appoint or remove directors → OE
    CIF 216 - Ownership of voting rights - 75% or more → OE
  • 55
    ETHIOPIA LTD
    16154958
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-01-09
    CIF 63 - Director → ME
    Person with significant control
    2024-12-30 ~ 2026-01-09
    CIF 240 - Right to appoint or remove directors → OE
    CIF 240 - Ownership of voting rights - 75% or more → OE
    CIF 240 - Ownership of shares – 75% or more → OE
  • 56
    EUROPEAN GROUP HOLDINGS LTD
    16557408
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 99 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    CIF 202 - Ownership of voting rights - 75% or more → OE
    CIF 202 - Right to appoint or remove directors → OE
    CIF 202 - Ownership of shares – 75% or more → OE
  • 57
    EUROPEAN GROUP INVESTMENTS LTD
    16567612
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 10 - Director → ME
  • 58
    EUROPEAN GROUP REAL ESTATE LTD
    16567727
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 11 - Director → ME
  • 59
    EUROPEAN GROUP SERVICES LTD
    16568667
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 14 - Director → ME
  • 60
    EVIDA SOLUTIONS LTD - now
    SOCIAL SEARCH LTD
    - 2025-08-01 15608097
    Suite 7 Unit C Bishops Mews Transport Way, Cowley, Oxford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Ownership of shares – 75% or more → OE
  • 61
    FEMVIBE LTD. - now
    A TO X SERVICES LTD - 2025-12-05
    15606295 LTD
    - 2025-08-21 15606295
    BEHAVIOUR INSIGHTS LTD - 2025-01-31
    44 Addison Crescent, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-07-14 ~ 2025-07-14
    CIF 32 - Director → ME
    Person with significant control
    2025-07-14 ~ 2025-07-14
    CIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 111 - Right to appoint or remove directors as a member of a firm → OE
  • 62
    FIVE WORKFORCE SOLUTIONS LIMITED - now
    PLUTO CAPITAL GROUP LTD
    - 2025-02-04 16141993
    3 Elm Terrace, Craghead, Stanley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-31
    CIF 190 - Right to appoint or remove directors → OE
    CIF 190 - Ownership of shares – 75% or more → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
  • 63
    FLORENTINE GROUP LTD
    16143018
    64 Charleston Avenue, Basildon, England
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2025-10-01
    CIF 60 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-10-01
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
  • 64
    GE ECO CONSULTANTS LIMITED - now
    ZEUS CAPITAL SERVICES LTD
    - 2025-07-15 16145039
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-15
    CIF 62 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-15
    CIF 196 - Right to appoint or remove directors → OE
    CIF 196 - Ownership of voting rights - 75% or more → OE
    CIF 196 - Ownership of shares – 75% or more → OE
  • 65
    GLOBAL INTELLIGENT TRADING LTD - now
    THANATOS INTERNATIONAL GROUP LTD
    - 2025-08-20 16140539
    Unit 2, Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Officer
    2025-07-14 ~ 2025-08-12
    CIF 50 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-12
    CIF 179 - Right to appoint or remove directors → OE
    CIF 179 - Ownership of shares – 75% or more → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
  • 66
    GOSPEL HARMONY LTD
    15606254
    Flat 211 36 Norman Road, Greenwich, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-03-10
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 67
    GRAVELLO LTD - now
    IRIS CAPITAL GROUP LTD
    - 2025-09-22 16139997
    54 St. James Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
  • 68
    GREENWICH COMPANY MANAGEMENT LTD
    16178589
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-03-31
    CIF 65 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-03-31
    CIF 208 - Right to appoint or remove directors → OE
    CIF 208 - Ownership of shares – 75% or more → OE
    CIF 208 - Ownership of voting rights - 75% or more → OE
  • 69
    HARRINGTON COMPANY MANAGEMENT LTD
    16178944
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2026-01-22
    CIF 76 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-21
    CIF 220 - Ownership of voting rights - 75% or more → OE
    CIF 220 - Ownership of shares – 75% or more → OE
    CIF 220 - Right to appoint or remove directors → OE
  • 70
    HAVENBROOK GROUP LTD
    16142390
    25 Heythrop Road, Cottesmore, Oakham, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-08-08
    CIF 59 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-08
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 71
    HELIOS INTERNATIONAL GROUP LTD
    16140534
    The Dye House, 22, Nansen Road, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-27
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 72
    HERITAGE COMPANY MANAGEMENT LTD
    16178642
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-03-18
    CIF 67 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-03-16
    CIF 210 - Right to appoint or remove directors → OE
    CIF 210 - Ownership of shares – 75% or more → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
  • 73
    HORIZON COMPANY MANAGEMENT LTD
    16178777
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2026-01-20
    CIF 74 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-20
    CIF 218 - Ownership of shares – 75% or more → OE
    CIF 218 - Ownership of voting rights - 75% or more → OE
    CIF 218 - Right to appoint or remove directors → OE
  • 74
    ICPS CONSULTING LIMITED - now
    CASTLE CAPITAL MANAGEMENT LTD
    - 2025-04-09 16137485
    Thames House Office, 1530 ,london Road, Leigh-on-sea, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-03-14
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 75
    IMPERIAL COMPANY MANAGEMENT LTD
    16179383
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-07-14 ~ 2026-01-13
    CIF 94 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-13
    CIF 238 - Ownership of shares – 75% or more → OE
    CIF 238 - Right to appoint or remove directors → OE
    CIF 238 - Ownership of voting rights - 75% or more → OE
  • 76
    INTERNATIONAL GROUP CAPITAL LTD
    16582252
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 28 - Director → ME
  • 77
    INTERNATIONAL GROUP HOLDINGS LTD
    16557810
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 101 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    CIF 204 - Right to appoint or remove directors → OE
    CIF 204 - Ownership of shares – 75% or more → OE
    CIF 204 - Ownership of voting rights - 75% or more → OE
  • 78
    INTERNATIONAL GROUP OPERATIONS LTD
    16582250
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 27 - Director → ME
  • 79
    INTERNATIONAL GROUP REAL ESTATE LTD
    16567267
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 9 - Director → ME
  • 80
    IRONBRIDGE COMPANY MANAGEMENT LTD
    16179103
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-07-14 ~ 2026-01-20
    CIF 91 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-20
    CIF 235 - Right to appoint or remove directors → OE
    CIF 235 - Ownership of shares – 75% or more → OE
    CIF 235 - Ownership of voting rights - 75% or more → OE
  • 81
    JANUS GROUP SERVICES LTD
    16141250
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-04-18
    CIF 182 - Ownership of voting rights - 75% or more → OE
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Right to appoint or remove directors → OE
  • 82
    JUNO FASHIONS GROUP LTD - now
    JUNO CAPITAL GROUP LTD
    - 2026-02-09 16141299
    71 The Quadrangle House, 84 Romford Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-10
    CIF 183 - Ownership of voting rights - 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of shares – 75% or more → OE
  • 83
    KELLINGTON CAPITAL MANAGEMENT LTD
    16138785
    167 - 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-28
    CIF 40 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-28
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
  • 84
    KINDER KLUB LTD
    15606305
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-15
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Right to appoint or remove directors → OE
  • 85
    KRYPTONIA PEOPLE SOLUTIONS LIMITED - now
    NEWTON GROUP SERVICES LTD
    - 2025-06-18 16142453
    Sackville Place Business Centre, 44-48 Magdalen Street, Norwich, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-18
    CIF 194 - Right to appoint or remove directors → OE
    CIF 194 - Ownership of shares – 75% or more → OE
    CIF 194 - Ownership of voting rights - 75% or more → OE
  • 86
    LEGACY COMPANY MANAGEMENT LTD
    16178685
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2026-03-09
    CIF 69 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-03-09
    CIF 212 - Right to appoint or remove directors → OE
    CIF 212 - Ownership of shares – 75% or more → OE
    CIF 212 - Ownership of voting rights - 75% or more → OE
  • 87
    LEXARIA LIMITED - now
    CUTE FINDS LTD
    - 2025-02-10 15708751
    Office 2 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-28
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 88
    LONDON GROUP FINANCE LTD
    16565026
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 3 - Director → ME
  • 89
    LONDON GROUP HOLDINGS LTD
    16558768
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 103 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    CIF 200 - Right to appoint or remove directors → OE
    CIF 200 - Ownership of voting rights - 75% or more → OE
    CIF 200 - Ownership of shares – 75% or more → OE
  • 90
    LONDON GROUP OPERATIONS LTD
    16567197
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 8 - Director → ME
  • 91
    LONDON GROUP REAL ESTATE LTD
    16565298
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 4 - Director → ME
  • 92
    LUMIZEN LIMITED - now
    OXFORD EDUCATIONAL GROUP LIMITED
    - 2025-06-05 15776561
    Lumizen Limited, 14 Cotton's Gardens, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-05
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
  • 93
    MARS CAPITAL GROUP LTD
    16141386
    50 Princes Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-08-02
    CIF 51 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-02
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
  • 94
    MEASURE MY SIZE LTD
    15606132
    15, Flat 4 Wootton Gardens, Bournemouth, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-15
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
  • 95
    MELIAN DIALOGUE RESEARCH LIMITED
    - now 11709728
    CHINA CAPITAL MANAGEMENT LIMITED - 2021-02-02
    21 High Road, Cowley, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-07-14 ~ 2025-08-18
    CIF 29 - Director → ME
    Person with significant control
    2025-07-14 ~ 2025-08-18
    CIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
  • 96
    MERCURY CAPITAL GROUP LTD
    16141952
    63 West Gate, Mansfield, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-03-01
    CIF 189 - Right to appoint or remove directors → OE
    CIF 189 - Ownership of shares – 75% or more → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
  • 97
    MILDERT CAPITAL MANAGEMENT LTD
    16137556
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-09-08
    CIF 36 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-09-08
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of shares – 75% or more → OE
  • 98
    MODAVOLT SERVICES INTERNATIONAL LTD - now
    MODAVOLT INTERNATIONAL LTD - 2026-03-24
    MINERVA CAPITAL GROUP LTD
    - 2025-08-12 16141941
    Unit 6, 149 Great Ducie Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-10
    CIF 188 - Right to appoint or remove directors → OE
    CIF 188 - Ownership of shares – 75% or more → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
  • 99
    MUD MASTERS LTD
    15606293
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-18
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
  • 100
    MY PAY PAYROLL LTD - now
    TRINITY COMPANY MANAGEMENT LTD
    - 2026-04-01 16178957
    Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2025-08-29
    CIF 78 - Director → ME
    Person with significant control
    2025-01-13 ~ 2025-08-29
    CIF 222 - Right to appoint or remove directors → OE
    CIF 222 - Ownership of voting rights - 75% or more → OE
    CIF 222 - Ownership of shares – 75% or more → OE
  • 101
    NEMESIS INTERNATIONAL GROUP LTD
    16140493
    63 West Gate, Mansfield, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-19
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
  • 102
    NEPTUNE CAPITAL GROUP LTD
    16141806
    T13 Allen House Allen House Business Centre, The Maltings , Station Road, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-07
    CIF 187 - Ownership of shares – 75% or more → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
    CIF 187 - Right to appoint or remove directors → OE
  • 103
    NILE PALMS KNOWLEDGE AND INNOVATION HUB LTD - now
    PIONEER COMPANY MANAGEMENT LTD
    - 2026-02-09 16178669
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-02-04
    CIF 68 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-02-04
    CIF 211 - Ownership of shares – 75% or more → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
    CIF 211 - Right to appoint or remove directors → OE
  • 104
    OAKRIDGE COMPANY MANAGEMENT LTD
    16179113
    Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-14 ~ 2025-09-01
    CIF 92 - Director → ME
    Person with significant control
    2025-01-13 ~ 2025-09-01
    CIF 236 - Ownership of shares – 75% or more → OE
    CIF 236 - Ownership of voting rights - 75% or more → OE
    CIF 236 - Right to appoint or remove directors → OE
  • 105
    ONLY BEST PAY LIMITED - now
    ATHENA CAPITAL GROUP LTD
    - 2025-10-13 16139898
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-10-13
    CIF 46 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-10-13
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
  • 106
    ORIX LTD - now
    AFRICAN TAILOR LIMITED
    - 2025-08-08 15582371
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-03
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 107
    OVARA GLOBAL LTD - now
    OVARA WORLDWIDE LTD
    - 2025-05-14 15586651
    NAIJAFEED LTD
    - 2025-03-12 15586651
    CONVEYANCR LTD - 2024-10-14
    20 Wenlock Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-01 ~ 2025-03-14
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
  • 108
    OXFORD GROUP CAPITAL LTD
    16570622
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 18 - Director → ME
  • 109
    OXFORD GROUP HOLDINGS LTD
    16558181
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 102 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    CIF 205 - Ownership of voting rights - 75% or more → OE
    CIF 205 - Right to appoint or remove directors → OE
    CIF 205 - Ownership of shares – 75% or more → OE
  • 110
    OXFORD GROUP REAL ESTATE LTD
    16568784
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 15 - Director → ME
  • 111
    OXFORD GROUP SERVICES LTD
    16569770
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 17 - Director → ME
  • 112
    PARAGON INTERNATIONAL SERVICES LTD
    16143299
    69 Upper Accommodation Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    CIF 61 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    CIF 195 - Ownership of shares – 75% or more → OE
    CIF 195 - Ownership of voting rights - 75% or more → OE
    CIF 195 - Right to appoint or remove directors → OE
  • 113
    PAYLOC CONTRACTING LIMITED - now
    HERA GROUP SERVICES LTD
    - 2025-02-03 16139918
    4385, 16139918 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-02-03
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 114
    PEMBROKE CAPITAL MANAGEMENT LTD
    16138603
    Office 1.5 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-02-26
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
  • 115
    PENDRAGON COMPANY MANAGEMENT LTD
    16179052
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-02-21
    CIF 85 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-02-21
    CIF 229 - Right to appoint or remove directors → OE
    CIF 229 - Ownership of shares – 75% or more → OE
    CIF 229 - Ownership of voting rights - 75% or more → OE
  • 116
    PERSEPHONE GROUP SERVICES LTD
    16140490
    10 Green Trees Avenue, Cold Norton, Chelmsford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
  • 117
    PFA LOGISTIC LIMITED - now
    ASIA GROUP SERVICES LTD
    - 2026-03-30 16568578
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 13 - Director → ME
  • 118
    PLAYSMART GROUP LTD - now
    INTERNATIONAL COMPANY MANAGEMENT LTD
    - 2026-03-17 16179006
    30 30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2026-03-16
    CIF 82 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-03-16
    CIF 226 - Ownership of shares – 75% or more → OE
    CIF 226 - Right to appoint or remove directors → OE
    CIF 226 - Ownership of voting rights - 75% or more → OE
  • 119
    PRAXIUM LIMITED - now
    ALDRIDGE CAPITAL MANAGEMENT LTD
    - 2025-06-09 16137571
    65 Moorcroft Road, York, North Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-04-18
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 120
    PRODYJEEZ LTD - now
    MONEY MANAJA LTD
    - 2025-01-22 15607969
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-14
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
    CIF 154 - Ownership of shares – 75% or more → OE
  • 121
    PROFIGO LTD - now
    TWINTECH RECRUIT LTD
    - 2025-07-02 15603529
    63 West Gate, Mansfield, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-01 ~ 2025-03-15
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 122
    QUANTRO SUPPORT LIMITED - now
    MY SUPERVISR LTD
    - 2025-10-03 15608118
    Astle Suite 262 Cowley Road, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 241 - Ownership of shares – 75% or more → OE
    CIF 241 - Ownership of voting rights - 75% or more → OE
    CIF 241 - Right to appoint or remove directors → OE
  • 123
    RANGE STONE LTD - now
    PREDICTIVE CARE LTD
    - 2025-06-16 15606145
    Winsor And Newton, Whitefriars Avenue, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-13
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
  • 124
    REGAL COMPANY MANAGEMENT LTD
    16178772
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-02-17
    CIF 73 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-02-17
    CIF 217 - Right to appoint or remove directors → OE
    CIF 217 - Ownership of voting rights - 75% or more → OE
    CIF 217 - Ownership of shares – 75% or more → OE
  • 125
    REGENCY COMPANY MANAGEMENT LTD
    16179094
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    CIF 89 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 233 - Ownership of voting rights - 75% or more → OE
    CIF 233 - Right to appoint or remove directors → OE
    CIF 233 - Ownership of shares – 75% or more → OE
  • 126
    RHPD SERVICES LTD - now
    AURORA INTERNATIONAL GROUP LTD
    - 2025-06-23 16143328
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-05
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 127
    RIVERSIDE COMPANY MANAGEMENT LTD
    16178595
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-14 ~ 2026-02-10
    CIF 66 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-02-10
    CIF 209 - Ownership of shares – 75% or more → OE
    CIF 209 - Right to appoint or remove directors → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
  • 128
    SAPPHIRE COMPANY MANAGEMENT LTD
    16178951
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-02-26
    CIF 77 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-02-26
    CIF 221 - Ownership of shares – 75% or more → OE
    CIF 221 - Ownership of voting rights - 75% or more → OE
    CIF 221 - Right to appoint or remove directors → OE
  • 129
    SAQR HEPWORTH LTD - now
    HATFIELD CAPITAL MANAGEMENT LTD
    - 2025-08-26 16137473
    Bridgewater Place C/o Eversheds Sutherland, Water Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2025-07-14 ~ 2025-08-21
    CIF 34 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-21
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
    CIF 160 - Ownership of shares – 75% or more → OE
  • 130
    SC PAYROLL LIMITED - now
    JUPITER INTERNATIONAL SERVICES LTD
    - 2025-02-05 16141746
    4385, 16141746 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-02-04
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Right to appoint or remove directors → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
  • 131
    SCENE SPARK LTD - now
    SUMMIT COMPANY MANAGEMENT LTD
    - 2026-02-06 16179056
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-02-05
    CIF 87 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-02-05
    CIF 231 - Ownership of shares – 75% or more → OE
    CIF 231 - Right to appoint or remove directors → OE
    CIF 231 - Ownership of voting rights - 75% or more → OE
  • 132
    SELENE GROUP SERVICES LTD
    16140542
    4 Durham Workspace, Abbey Road, Dhuram, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-05-22
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
  • 133
    SIDGWICK CLOUGH PEILE LTD
    16158784
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-14 ~ 2026-03-03
    CIF 64 - Director → ME
    Person with significant control
    2025-01-05 ~ 2026-03-03
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 134
    SIGNATURE CONTRACTING LIMITED - now
    SOKOLY LTD
    - 2025-01-30 15606126
    37 Mill Green Place, Pitsea, Basildon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-29
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
  • 135
    SITE RISK LTD
    15606301
    Unit 20 Crystal Drive, Smethwick, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-09
    CIF 152 - Right to appoint or remove directors → OE
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
  • 136
    SOVEREIGN COMPANY MANAGEMENT LTD
    16179067
    40 Lathum Close, Prescot, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-07-14 ~ 2026-02-27
    CIF 88 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-02-27
    CIF 232 - Ownership of shares – 75% or more → OE
    CIF 232 - Ownership of voting rights - 75% or more → OE
    CIF 232 - Right to appoint or remove directors → OE
  • 137
    STAFFRIDGE LIMITED - now
    VISAMATEPRO LTD
    - 2025-07-01 15640776
    63 West Gate, Mansfield, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-12 ~ 2025-06-20
    CIF 242 - Ownership of shares – 75% or more → OE
    CIF 242 - Ownership of voting rights - 75% or more → OE
    CIF 242 - Right to appoint or remove directors → OE
  • 138
    SYNCLE BUSINESS & HR SERVICES (UK) LTD - now
    SYNCLE LTD - 2026-03-24
    MORPHEUS CAPITAL GROUP LTD
    - 2025-08-12 16140758
    150 Coles Green Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
  • 139
    THAMES GROUP HOLDINGS LTD
    16556462
    10 Bradburys Court Lyon Road, Harrow, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-07-14 ~ 2025-10-02
    CIF 98 - Director → ME
    Person with significant control
    2025-07-02 ~ 2025-10-02
    CIF 201 - Ownership of shares – 75% or more → OE
    CIF 201 - Ownership of voting rights - 75% or more → OE
    CIF 201 - Right to appoint or remove directors → OE
  • 140
    THAMES GROUP INVESTMENTS LTD
    16564459
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 1 - Director → ME
  • 141
    THAMES GROUP MANAGEMENT LTD - now
    HESTIA GROUP SERVICES LTD
    - 2025-10-15 16139824
    10 Bradburys Court Lyon Road, Harrow, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2025-07-14 ~ 2025-10-02
    CIF 44 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-10-02
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Right to appoint or remove directors → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
  • 142
    THAMES GROUP REAL ESTATE LTD
    16568814
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 16 - Director → ME
  • 143
    THAMES GROUP SERVICES LTD
    16564712
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 2 - Director → ME
  • 144
    THOMAS JAMES SOLUTIONS GROUP LIMITED - now
    ARTEMIS GROUP SERVICES LTD
    - 2025-06-02 16140476
    Tower Court, Oakdale Road, York, North Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-05-30
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of shares – 75% or more → OE
  • 145
    TITAN CAPITAL GROUP LTD
    16142337
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-07-14 ~ dissolved
    CIF 55 - Director → ME
    Person with significant control
    2025-01-01 ~ dissolved
    CIF 191 - Ownership of voting rights - 75% or more → OE
    CIF 191 - Ownership of shares – 75% or more → OE
    CIF 191 - Right to appoint or remove directors → OE
  • 146
    TRADEWAY CASH AND CARRY LIMITED - now
    ATLAS FREIGHT SERVICES LIMITED - 2026-03-17
    POSEIDON INTERNATIONAL GROUP LTD
    - 2025-11-25 16140212
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-10
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
  • 147
    TRAFALGAR GROUP SERVICES LTD
    16142376
    Timmermans Nurseries Arterial Road, West Horndon, Brentwood, England
    Dissolved Corporate (4 parents)
    Officer
    2025-07-14 ~ 2025-07-23
    CIF 57 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-23
    CIF 192 - Ownership of shares – 75% or more → OE
    CIF 192 - Ownership of voting rights - 75% or more → OE
    CIF 192 - Right to appoint or remove directors → OE
  • 148
    TREVELYAN CAPITAL MANAGEMENT LTD
    16137532
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-01-08
    CIF 35 - Director → ME
    Person with significant control
    2025-01-01 ~ 2026-01-08
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
  • 149
    TTG IL FORNO AT DANIELE LTD - now
    AEGIS COMPANY MANAGEMENT LTD
    - 2026-01-23 16178698
    10 Bradburys Court Lyon Road, Harrow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-01-15
    CIF 71 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-15
    CIF 214 - Ownership of shares – 75% or more → OE
    CIF 214 - Ownership of voting rights - 75% or more → OE
    CIF 214 - Right to appoint or remove directors → OE
  • 150
    UNIVERSAL CAPITAL MANAGEMENT LTD
    16138457
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-07-14 ~ dissolved
    CIF 39 - Director → ME
    Person with significant control
    2025-01-01 ~ dissolved
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
  • 151
    USTINOV CAPITAL MANAGEMENT LTD
    16137583
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-07-14 ~ dissolved
    CIF 38 - Director → ME
    Person with significant control
    2025-01-01 ~ dissolved
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
  • 152
    VAT COMPANIES LTD
    16293326
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    CIF 96 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    CIF 207 - Ownership of voting rights - 75% or more → OE
    CIF 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Right to appoint or remove directors → OE
  • 153
    VENUS CAPITAL GROUP LTD
    16141785
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-08-16
    CIF 52 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-16
    CIF 186 - Right to appoint or remove directors → OE
    CIF 186 - Ownership of voting rights - 75% or more → OE
    CIF 186 - Ownership of shares – 75% or more → OE
  • 154
    VOYAGER COMPANY MANAGEMENT LTD
    16179114
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-02-21
    CIF 93 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-02-21
    CIF 237 - Ownership of shares – 75% or more → OE
    CIF 237 - Right to appoint or remove directors → OE
    CIF 237 - Ownership of voting rights - 75% or more → OE
  • 155
    WAGESMART CONTRACTOR SERVICES LIMITED - now
    GREY CAPITAL MANAGEMENT LTD
    - 2025-04-15 16137610
    34 Circular Road West, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-04-14
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 156
    WELLINGBOROUGH CAPITAL MANAGEMENT LTD
    16137564
    Unit C, Hubert Road, Brentwood, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-21
    CIF 37 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-21
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
  • 157
    WELLNZ LTD
    15607984
    72a Hampton Road, Ilford, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
  • 158
    WOODHOUSE GROUP SERVICES LIMITED - now
    HERCULES GROUP SERVICES LTD
    - 2025-08-19 16139856
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-08-18
    CIF 45 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-18
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 159
    XPERIENCEX LTD
    15606296
    11 Wharton Street, Grimsby, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-10-24
    CIF 33 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-10-24
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
    CIF 151 - Ownership of shares – 75% or more → OE
  • 160
    ZAIS NIGERIAN RESTAURANT LTD - now
    HAVEN COMPANY MANAGEMENT LTD
    - 2026-03-19 16178991
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-03-18
    CIF 81 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-03-16
    CIF 225 - Ownership of shares – 75% or more → OE
    CIF 225 - Ownership of voting rights - 75% or more → OE
    CIF 225 - Right to appoint or remove directors → OE
  • 161
    ZAPAY LIMITED - now
    NIKE GROUP SERVICES LTD
    - 2025-12-01 16139808
    International House, 50 Essex Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-13 ~ 2025-10-22
    CIF 104 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-10-22
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Ownership of shares – 75% or more → OE
  • 162
    ZEUS INTERNATIONAL GROUP LTD
    16140204
    Suite One Peel Mills Commercial Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-02-25
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.