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

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

Parent entities and officers
Active 1
  • Coke, Jim Ntufam Ojang, Dr
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    Dr Jim Ntufam Ojang Coke
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Coke, Jim Ntufam Ojang, Dr
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ 2025-07-14
    OF - Director → CIF 0
    Dr Jim Ntufam Ojang Coke
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2023-06-16 ~ 2025-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SIDGWICK CLOUGH PEILE LTD
    16158784
    4, Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-08-18 ~ 2025-11-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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 (1 parent, 1 offspring)
    Equity (Company account)
    -149,948 GBP2023-12-31
    Officer
    2023-06-16 ~ 2025-01-01
    PE - Director → CIF 0
    2023-06-16 ~ 2025-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MELIAN DIALOGUE LTD

Previous name
MELIAN DIALOGUE PLC - 2024-12-06
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72110 - Research And Experimental Development On Biotechnology
72200 - Research And Experimental Development On Social Sciences And Humanities
73200 - Market Research And Public Opinion Polling
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
child relation
Offspring entities and appointments
Active 33
  • 1
    ARES INTERNATIONAL GROUP LTD
    16140309
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ now
    CIF 31 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    CIF 115 - Ownership of voting rights - 75% or moreOE
    CIF 115 - Right to appoint or remove directorsOE
    CIF 115 - Ownership of shares – 75% or moreOE
  • 2
    ASHFORD COMPANY MANAGEMENT LTD
    16179041
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 46 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 217 - Ownership of shares – 75% or moreOE
    CIF 217 - Right to appoint or remove directorsOE
    CIF 217 - Ownership of voting rights - 75% or moreOE
  • 3
    ASIA GROUP HOLDINGS LTD
    16557646
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 55 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    CIF 202 - Ownership of voting rights - 75% or moreOE
    CIF 202 - Ownership of shares – 75% or moreOE
    CIF 202 - Right to appoint or remove directorsOE
  • 4
    ATLAS COMPANY MANAGEMENT LTD
    16179460
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 51 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 222 - Ownership of voting rights - 75% or moreOE
    CIF 222 - Ownership of shares – 75% or moreOE
    CIF 222 - Right to appoint or remove directorsOE
  • 5
    AURELIUS CAPITAL GROUP LTD
    16142184
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ now
    CIF 32 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    CIF 116 - Right to appoint or remove directorsOE
    CIF 116 - Ownership of voting rights - 75% or moreOE
    CIF 116 - Ownership of shares – 75% or moreOE
  • 6
    COLUMBUS INVESTMENTS GROUP LTD
    16142371
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 34 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    CIF 111 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 111 - Right to appoint or remove directors as a member of a firmOE
    CIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 7
    COMMONWEALTH GROUP HOLDINGS LTD
    16567027
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-07-16 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    CIF 198 - Right to appoint or remove directorsOE
    CIF 198 - Ownership of shares – 75% or moreOE
    CIF 198 - Ownership of voting rights - 75% or moreOE
  • 8
    CYMRO GROUP HOLDINGS LTD
    16567052
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-07-16 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    CIF 199 - Right to appoint or remove directorsOE
    CIF 199 - Ownership of shares – 75% or moreOE
    CIF 199 - Ownership of voting rights - 75% or moreOE
  • 9
    DORCHESTER GROUP HOLDINGS LTD
    16566982
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-07-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    CIF 197 - Ownership of voting rights - 75% or moreOE
    CIF 197 - Ownership of shares – 75% or moreOE
    CIF 197 - Right to appoint or remove directorsOE
  • 10
    30 Edenham Way, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 53 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    CIF 112 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 112 - Right to appoint or remove directors as a member of a firmOE
    CIF 112 - Ownership of shares – 75% or more as a member of a firmOE
  • 11
    EUROPEAN GROUP HOLDINGS LTD
    16557408
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 54 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    CIF 201 - Ownership of shares – 75% or moreOE
    CIF 201 - Right to appoint or remove directorsOE
    CIF 201 - Ownership of voting rights - 75% or moreOE
  • 12
    GREENWICH COMPANY MANAGEMENT LTD
    16178589
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 37 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 208 - Right to appoint or remove directorsOE
    CIF 208 - Ownership of shares – 75% or moreOE
    CIF 208 - Ownership of voting rights - 75% or moreOE
  • 13
    HAVEN COMPANY MANAGEMENT LTD
    16178991
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 44 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 215 - Ownership of voting rights - 75% or moreOE
    CIF 215 - Right to appoint or remove directorsOE
    CIF 215 - Ownership of shares – 75% or moreOE
  • 14
    HERITAGE COMPANY MANAGEMENT LTD
    16178642
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 39 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 210 - Ownership of voting rights - 75% or moreOE
    CIF 210 - Right to appoint or remove directorsOE
    CIF 210 - Ownership of shares – 75% or moreOE
  • 15
    INTERNATIONAL COMPANY MANAGEMENT LTD
    16179006
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 45 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 216 - Right to appoint or remove directorsOE
    CIF 216 - Ownership of shares – 75% or moreOE
    CIF 216 - Ownership of voting rights - 75% or moreOE
  • 16
    INTERNATIONAL GROUP HOLDINGS LTD
    16557810
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 56 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    CIF 203 - Right to appoint or remove directorsOE
    CIF 203 - Ownership of shares – 75% or moreOE
    CIF 203 - Ownership of voting rights - 75% or moreOE
  • 17
    LEGACY COMPANY MANAGEMENT LTD
    16178685
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 40 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 211 - Ownership of voting rights - 75% or moreOE
    CIF 211 - Right to appoint or remove directorsOE
    CIF 211 - Ownership of shares – 75% or moreOE
  • 18
    LONDON GROUP HOLDINGS LTD
    16558768
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 58 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    CIF 200 - Right to appoint or remove directorsOE
    CIF 200 - Ownership of shares – 75% or moreOE
    CIF 200 - Ownership of voting rights - 75% or moreOE
  • 19
    NORTHBRIDGE COMPANY MANAGEMENT LTD
    16178967
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 43 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 214 - Ownership of voting rights - 75% or moreOE
    CIF 214 - Ownership of shares – 75% or moreOE
    CIF 214 - Right to appoint or remove directorsOE
  • 20
    OXFORD GROUP HOLDINGS LTD
    16558181
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 57 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    CIF 204 - Ownership of voting rights - 75% or moreOE
    CIF 204 - Ownership of shares – 75% or moreOE
    CIF 204 - Right to appoint or remove directorsOE
  • 21
    PARAGON INTERNATIONAL SERVICES LTD
    16143299
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ now
    CIF 35 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    CIF 149 - Right to appoint or remove directorsOE
    CIF 149 - Ownership of voting rights - 75% or moreOE
    CIF 149 - Ownership of shares – 75% or moreOE
  • 22
    PENDRAGON COMPANY MANAGEMENT LTD
    16179052
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 47 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 218 - Ownership of shares – 75% or moreOE
    CIF 218 - Right to appoint or remove directorsOE
    CIF 218 - Ownership of voting rights - 75% or moreOE
  • 23
    REGAL COMPANY MANAGEMENT LTD
    16178772
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 41 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 212 - Ownership of voting rights - 75% or moreOE
    CIF 212 - Ownership of shares – 75% or moreOE
    CIF 212 - Right to appoint or remove directorsOE
  • 24
    REGENCY COMPANY MANAGEMENT LTD
    16179094
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 49 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 220 - Ownership of voting rights - 75% or moreOE
    CIF 220 - Ownership of shares – 75% or moreOE
    CIF 220 - Right to appoint or remove directorsOE
  • 25
    RIVERSIDE COMPANY MANAGEMENT LTD
    16178595
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 38 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 209 - Ownership of voting rights - 75% or moreOE
    CIF 209 - Right to appoint or remove directorsOE
    CIF 209 - Ownership of shares – 75% or moreOE
  • 26
    SAPPHIRE COMPANY MANAGEMENT LTD
    16178951
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 42 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 213 - Ownership of voting rights - 75% or moreOE
    CIF 213 - Right to appoint or remove directorsOE
    CIF 213 - Ownership of shares – 75% or moreOE
  • 27
    SIDGWICK CLOUGH PEILE LTD
    16158784
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 36 - Director → ME
    Person with significant control
    2025-01-05 ~ now
    CIF 145 - Right to appoint or remove directorsOE
    CIF 145 - Ownership of shares – 75% or moreOE
    CIF 145 - Ownership of voting rights - 75% or moreOE
  • 28
    SOVEREIGN COMPANY MANAGEMENT LTD
    16179067
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 48 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 219 - Ownership of voting rights - 75% or moreOE
    CIF 219 - Ownership of shares – 75% or moreOE
    CIF 219 - Right to appoint or remove directorsOE
  • 29
    TITAN CAPITAL GROUP LTD
    16142337
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 33 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    CIF 148 - Right to appoint or remove directorsOE
    CIF 148 - Ownership of shares – 75% or moreOE
    CIF 148 - Ownership of voting rights - 75% or moreOE
  • 30
    UNIVERSAL CAPITAL MANAGEMENT LTD
    16138457
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 30 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    CIF 147 - Ownership of voting rights - 75% or moreOE
    CIF 147 - Right to appoint or remove directorsOE
    CIF 147 - Ownership of shares – 75% or moreOE
  • 31
    USTINOV CAPITAL MANAGEMENT LTD
    16137583
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 29 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    CIF 146 - Ownership of voting rights - 75% or moreOE
    CIF 146 - Ownership of shares – 75% or moreOE
    CIF 146 - Right to appoint or remove directorsOE
  • 32
    VAT COMPANIES LTD
    16293326
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 52 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    CIF 207 - Ownership of voting rights - 75% or moreOE
    CIF 207 - Ownership of shares – 75% or moreOE
    CIF 207 - Right to appoint or remove directorsOE
  • 33
    VOYAGER COMPANY MANAGEMENT LTD
    16179114
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    CIF 50 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    CIF 221 - Right to appoint or remove directorsOE
    CIF 221 - Ownership of shares – 75% or moreOE
    CIF 221 - Ownership of voting rights - 75% or moreOE
Ceased 130
  • 1
    15606295 LTD
    - now 15606295
    BEHAVIOUR INSIGHTS LTD - 2025-01-31
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-07-14
    CIF 59 - Director → ME
    Person with significant control
    2025-07-14 ~ 2025-07-14
    CIF 113 - Ownership of voting rights - 75% or more as a member of a firm OE
    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
  • 2
    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 (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-04-18
    CIF 124 - Ownership of voting rights - 75% or more OE
    CIF 124 - Ownership of shares – 75% or more OE
    CIF 124 - Right to appoint or remove directors OE
  • 3
    AEGIS COMPANY MANAGEMENT LTD - now
    AEGIS COMPANY MANAGEMENT LTD
    - 2026-01-23 16178698
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2026-01-15
    CIF 93 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-15
    CIF 229 - Ownership of shares – 75% or more OE
    CIF 229 - Right to appoint or remove directors OE
    CIF 229 - Ownership of voting rights - 75% or more OE
  • 4
    APHRODITE GROUP SERVICES LTD
    16139715
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-08-27
    CIF 76 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-27
    CIF 141 - Ownership of shares – 75% or more OE
    CIF 141 - Ownership of voting rights - 75% or more OE
    CIF 141 - Right to appoint or remove directors OE
  • 5
    APOLLO INTERNATIONAL SERVICES LTD
    16140282
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-07-14
    CIF 60 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 139 - Right to appoint or remove directors OE
    CIF 139 - Ownership of shares – 75% or more OE
    CIF 139 - Ownership of voting rights - 75% or more OE
  • 6
    ASIA GROUP INVESTMENTS LTD
    16579001
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 22 - Director → ME
  • 7
    ASIA GROUP REAL ESTATE LTD
    16567849
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 12 - Director → ME
  • 8
    ASIA GROUP SERVICES LTD
    16568578
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 13 - Director → ME
  • 9
    ATHENA CAPITAL GROUP LTD - now
    ATHENA CAPITAL GROUP LTD
    - 2025-10-13 16139898
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-10-13
    CIF 87 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-10-13
    CIF 144 - Ownership of voting rights - 75% or more OE
    CIF 144 - Right to appoint or remove directors OE
    CIF 144 - Ownership of shares – 75% or more OE
  • 10
    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 (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-04-19
    CIF 125 - Right to appoint or remove directors OE
    CIF 125 - Ownership of voting rights - 75% or more OE
    CIF 125 - Ownership of shares – 75% or more OE
  • 11
    BEACON COMPANY MANAGEMENT LTD - now
    BEACON JOURNEY MANAGEMENT LTD - 2025-09-24
    BEACON COMPANY MANAGEMENT LTD
    - 2025-09-04 16178917
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-07-14 ~ 2025-09-01
    CIF 79 - Director → ME
    Person with significant control
    2025-01-13 ~ 2025-09-01
    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
  • 12
    BEACONHILL COMPANY MANAGEMENT LTD
    16178686
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2026-01-21
    CIF 99 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-21
    CIF 235 - Right to appoint or remove directors OE
    CIF 235 - Ownership of voting rights - 75% or more OE
    CIF 235 - Ownership of shares – 75% or more OE
  • 13
    CAMBRIDGE INTERNATIONAL GROUP LTD
    16143345
    66 Wharton Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-06-03
    CIF 128 - Ownership of voting rights - 75% or more OE
    CIF 128 - Right to appoint or remove directors OE
    CIF 128 - Ownership of shares – 75% or more OE
  • 14
    CANTERBURY COMPANY MANAGEMENT LTD
    16179054
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-01-21
    CIF 100 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-21
    CIF 237 - Ownership of voting rights - 75% or more OE
    CIF 237 - Right to appoint or remove directors OE
    CIF 237 - Ownership of shares – 75% or more OE
  • 15
    CARTHAGE GROUP LTD
    16142117
    Unit 1e Gregory Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-06-12
    CIF 129 - Ownership of shares – 75% or more OE
    CIF 129 - Ownership of voting rights - 75% or more OE
    CIF 129 - Right to appoint or remove directors OE
  • 16
    CERES CAPITAL GROUP LTD
    16142062
    11 Windsor Road, White Horse Business Park, Trowbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-01
    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
  • 17
    CHRONOS INTERNATIONAL GROUP LTD
    16140524
    Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-06-26
    CIF 132 - Ownership of voting rights - 75% or more OE
    CIF 132 - Right to appoint or remove directors OE
    CIF 132 - Ownership of shares – 75% or more OE
  • 18
    CLEANWASTE AI LTD
    15606064
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-08-06
    CIF 69 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-06
    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
  • 19
    CLICKPAY CONTRACTOR SERVICES LIMITED - now
    HADES INTERNATIONAL GROUP LTD
    - 2025-02-24 16140254
    4 Pear Close, Leeds, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-02-20
    CIF 156 - Right to appoint or remove directors OE
    CIF 156 - Ownership of voting rights - 75% or more OE
    CIF 156 - Ownership of shares – 75% or more OE
  • 20
    COMMONWEALTH GROUP INVESTMENTS LTD
    16573378
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 19 - Director → ME
  • 21
    COMMONWEALTH GROUP REAL ESTATE LTD
    16576545
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 20 - Director → ME
  • 22
    COMMONWEALTH GROUP SERVICES LTD
    16576586
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 21 - Director → ME
  • 23
    CONDOR MANAGEMENT SERVICES LIMITED - now
    ROUTE LIFT LTD
    - 2025-02-03 15607985
    Office 303 20 Fletcher Gate, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-02-03
    CIF 154 - Ownership of shares – 75% or more OE
    CIF 154 - Right to appoint or remove directors OE
    CIF 154 - Ownership of voting rights - 75% or more OE
  • 24
    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 (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-03-10
    CIF 160 - Ownership of shares – 75% or more OE
    CIF 160 - Ownership of voting rights - 75% or more OE
    CIF 160 - Right to appoint or remove directors OE
  • 25
    CORPUS CAPITAL MANAGEMENT LTD
    16138858
    Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-06-26
    CIF 131 - Ownership of voting rights - 75% or more OE
    CIF 131 - Ownership of shares – 75% or more OE
    CIF 131 - Right to appoint or remove directors OE
  • 26
    CREST COMPANY MANAGEMENT LTD - now
    CREST COMPANY MANAGEMENT LTD
    - 2025-10-16 16179100
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-10-15
    CIF 88 - Director → ME
    Person with significant control
    2025-01-13 ~ 2025-10-15
    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
  • 27
    CYMRO GROUP INVESTMENTS LTD
    16580339
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 24 - Director → ME
  • 28
    CYMRO GROUP REAL ESTATE LTD
    16579502
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 23 - Director → ME
  • 29
    DARWIN GROUP EXPORT SERVICES LTD - now
    DARWIN GROUP SERVICES LTD
    - 2025-05-08 16142354
    The London Office 85, Great Portland Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-05-07
    CIF 126 - Ownership of voting rights - 75% or more OE
    CIF 126 - Right to appoint or remove directors OE
    CIF 126 - Ownership of shares – 75% or more OE
  • 30
    DEBTS CLEARED LTD
    15606063
    661 Washwood Heath Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-25
    Officer
    2025-07-14 ~ 2025-07-29
    CIF 66 - Director → ME
    Person with significant control
    2024-12-24 ~ 2025-07-29
    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
    CIF 114 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 31
    DELPHI INTERNATIONAL GROUP LTD
    16143308
    2 Lodge Way, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-06-25
    CIF 130 - Ownership of voting rights - 75% or more OE
    CIF 130 - Right to appoint or remove directors OE
    CIF 130 - Ownership of shares – 75% or more OE
  • 32
    DEMETER GROUP SERVICES LTD
    16139821
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-02
    CIF 134 - Right to appoint or remove directors OE
    CIF 134 - Ownership of voting rights - 75% or more OE
    CIF 134 - Ownership of shares – 75% or more OE
  • 33
    DIONYSUS GROUP SERVICES LTD - now
    DIONYSUS GROUP SERVICES LTD
    - 2025-09-23 16139644
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 137 - Ownership of voting rights - 75% or more OE
    CIF 137 - Ownership of shares – 75% or more OE
    CIF 137 - Right to appoint or remove directors OE
  • 34
    DORCHESTER GROUP REAL ESTATE LTD
    16580365
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 25 - Director → ME
  • 35
    DORCHESTER GROUP SERVICES LTD
    16580504
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 26 - Director → ME
  • 36
    30 Edenham Way, London, England
    Active Corporate (1 parent)
    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
  • 37
    ELMWOOD COMPANY MANAGEMENT LTD
    16178990
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2026-01-20
    CIF 97 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-20
    CIF 233 - Right to appoint or remove directors OE
    CIF 233 - Ownership of shares – 75% or more OE
    CIF 233 - Ownership of voting rights - 75% or more OE
  • 38
    ENVIRO ENERGY SOLUTIONS LIMITED - now
    RENAISSANCE CAPITAL GROUP LTD
    - 2025-07-16 16142384
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2025-07-15
    CIF 61 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-15
    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
  • 39
    EOS CAPITAL GROUP LTD
    16139986
    Office 17e 316e, Ilford Lane, Ilford Business Centre, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-11
    CIF 136 - Right to appoint or remove directors OE
    CIF 136 - Ownership of voting rights - 75% or more OE
    CIF 136 - Ownership of shares – 75% or more OE
  • 40
    EPOCH COMPANY MANAGEMENT LTD
    16178745
    2 285 Great Clowes Street, Salford, England
    Active Corporate (1 parent)
    Person with significant control
    2025-01-13 ~ 2025-07-01
    CIF 223 - Ownership of shares – 75% or more OE
    CIF 223 - Right to appoint or remove directors OE
    CIF 223 - Ownership of voting rights - 75% or more OE
  • 41
    EROS GROUP SERVICES LTD - now
    EROS GROUP SERVICES LTD
    - 2025-09-23 16139777
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-14
    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
  • 42
    ETHIOPIA LTD
    16154958
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2026-01-09
    CIF 91 - Director → ME
    Person with significant control
    2024-12-30 ~ 2026-01-09
    CIF 240 - Ownership of voting rights - 75% or more OE
    CIF 240 - Right to appoint or remove directors OE
    CIF 240 - Ownership of shares – 75% or more OE
  • 43
    EUROPEAN GROUP INVESTMENTS LTD
    16567612
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 10 - Director → ME
  • 44
    EUROPEAN GROUP REAL ESTATE LTD
    16567727
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 11 - Director → ME
  • 45
    EUROPEAN GROUP SERVICES LTD
    16568667
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 14 - Director → ME
  • 46
    EVIDA SOLUTIONS LTD - now
    SOCIAL SEARCH LTD
    - 2025-08-01 15608097
    Suite 7 Unit C Bishops Mews Transport Way, Cowley, Oxford, England
    Active Corporate (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 176 - Ownership of shares – 75% or more OE
    CIF 176 - Right to appoint or remove directors OE
    CIF 176 - Ownership of voting rights - 75% or more OE
  • 47
    FIVE WORKFORCE SOLUTIONS LIMITED - now
    PLUTO CAPITAL GROUP LTD
    - 2025-02-04 16141993
    3 Elm Terrace, Craghead, Stanley, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-01-31
    CIF 153 - Ownership of shares – 75% or more OE
    CIF 153 - Ownership of voting rights - 75% or more OE
    CIF 153 - Right to appoint or remove directors OE
  • 48
    FLORENTINE GROUP LTD
    16143018
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,164,467 GBP2025-08-31
    Officer
    2025-07-14 ~ 2025-10-01
    CIF 84 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-10-01
    CIF 143 - Ownership of voting rights - 75% or more OE
    CIF 143 - Ownership of shares – 75% or more OE
    CIF 143 - Right to appoint or remove directors OE
  • 49
    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 (1 parent)
    Officer
    2025-07-14 ~ 2025-07-15
    CIF 62 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-15
    CIF 182 - Right to appoint or remove directors OE
    CIF 182 - Ownership of shares – 75% or more OE
    CIF 182 - Ownership of voting rights - 75% or more OE
  • 50
    GOSPEL HARMONY LTD
    15606254
    Flat 211 36 Norman Road, Greenwich, London, England
    Active Corporate (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-03-10
    CIF 119 - Right to appoint or remove directors OE
    CIF 119 - Ownership of voting rights - 75% or more OE
    CIF 119 - Ownership of shares – 75% or more OE
  • 51
    HALCYON CAPITAL GROUP LTD - now
    HALCYON CAPITAL GROUP LTD
    - 2025-09-22 16142315
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-09-05
    CIF 81 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-09-05
    CIF 142 - Ownership of shares – 75% or more OE
    CIF 142 - Ownership of voting rights - 75% or more OE
    CIF 142 - Right to appoint or remove directors OE
  • 52
    HARRINGTON COMPANY MANAGEMENT LTD
    16178944
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2026-01-22
    CIF 101 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-21
    CIF 236 - Ownership of shares – 75% or more OE
    CIF 236 - Right to appoint or remove directors OE
    CIF 236 - Ownership of voting rights - 75% or more OE
  • 53
    HATFIELD CAPITAL MANAGEMENT LTD - now
    HATFIELD CAPITAL MANAGEMENT LTD
    - 2025-08-26 16137473
    4 Durham Workspace, Abbey Road, Durham, County Durham, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-08-21
    CIF 75 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-21
    CIF 190 - Ownership of voting rights - 75% or more OE
    CIF 190 - Right to appoint or remove directors OE
    CIF 190 - Ownership of shares – 75% or more OE
  • 54
    HAVENBROOK GROUP LTD
    16142390
    25 Heythrop Road, Cottesmore, Oakham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-08-08
    CIF 70 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-08
    CIF 107 - Ownership of shares – 75% or more OE
    CIF 107 - Ownership of voting rights - 75% or more OE
    CIF 107 - Right to appoint or remove directors OE
  • 55
    HELIOS INTERNATIONAL GROUP LTD
    16140534
    The Dye House, 22, Nansen Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-06-27
    CIF 106 - Right to appoint or remove directors OE
    CIF 106 - Ownership of shares – 75% or more OE
    CIF 106 - Ownership of voting rights - 75% or more OE
  • 56
    HEPHAESTUS GROUP SERVICES LTD - now
    HEPHAESTUS GROUP SERVICES LTD
    - 2025-09-08 16139705
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-09-08
    CIF 83 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-09-08
    CIF 109 - Ownership of shares – 75% or more OE
    CIF 109 - Ownership of voting rights - 75% or more OE
    CIF 109 - Right to appoint or remove directors OE
  • 57
    HERCULES GROUP SERVICES LTD - now
    HERCULES GROUP SERVICES LTD
    - 2025-08-19 16139856
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-08-18
    CIF 74 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-18
    CIF 108 - Ownership of voting rights - 75% or more OE
    CIF 108 - Right to appoint or remove directors OE
    CIF 108 - Ownership of shares – 75% or more OE
  • 58
    HESTIA GROUP SERVICES LTD - now
    HESTIA GROUP SERVICES LTD
    - 2025-10-15 16139824
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-07-14 ~ 2025-10-02
    CIF 85 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-10-02
    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
  • 59
    HORIZON COMPANY MANAGEMENT LTD
    16178777
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2026-01-20
    CIF 96 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-20
    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
  • 60
    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 (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-03-14
    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
  • 61
    IMPERIAL COMPANY MANAGEMENT LTD
    16179383
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2026-01-13
    CIF 92 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-13
    CIF 228 - Ownership of shares – 75% or more OE
    CIF 228 - Ownership of voting rights - 75% or more OE
    CIF 228 - Right to appoint or remove directors OE
  • 62
    INTERNATIONAL GROUP CAPITAL LTD
    16582252
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 28 - Director → ME
  • 63
    INTERNATIONAL GROUP OPERATIONS LTD
    16582250
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 27 - Director → ME
  • 64
    INTERNATIONAL GROUP REAL ESTATE LTD
    16567267
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 9 - Director → ME
  • 65
    IRIS CAPITAL GROUP LTD - now
    IRIS CAPITAL GROUP LTD
    - 2025-09-22 16139997
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 177 - Right to appoint or remove directors OE
    CIF 177 - Ownership of voting rights - 75% or more OE
    CIF 177 - Ownership of shares – 75% or more OE
  • 66
    IRONBRIDGE COMPANY MANAGEMENT LTD
    16179103
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-01-20
    CIF 98 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-20
    CIF 234 - Ownership of voting rights - 75% or more OE
    CIF 234 - Ownership of shares – 75% or more OE
    CIF 234 - Right to appoint or remove directors OE
  • 67
    JANUS GROUP SERVICES LTD
    16141250
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-04-18
    CIF 162 - Right to appoint or remove directors OE
    CIF 162 - Ownership of shares – 75% or more OE
    CIF 162 - Ownership of voting rights - 75% or more OE
  • 68
    JUNO CAPITAL GROUP LTD - now
    JUNO CAPITAL GROUP LTD
    - 2026-02-09 16141299
    71 The Quadrangle House, 84 Romford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-10
    CIF 173 - Right to appoint or remove directors OE
    CIF 173 - Ownership of voting rights - 75% or more OE
    CIF 173 - Ownership of shares – 75% or more OE
  • 69
    KELLINGTON CAPITAL MANAGEMENT LTD
    16138785
    167 - 169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-07-28
    CIF 65 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-28
    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
  • 70
    KINDER KLUB LTD
    15606305
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-15
    CIF 180 - Ownership of voting rights - 75% or more OE
    CIF 180 - Right to appoint or remove directors OE
    CIF 180 - Ownership of shares – 75% or more OE
  • 71
    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 (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-06-18
    CIF 169 - Ownership of shares – 75% or more OE
    CIF 169 - Ownership of voting rights - 75% or more OE
    CIF 169 - Right to appoint or remove directors OE
  • 72
    LEXARIA LIMITED - now
    CUTE FINDS LTD
    - 2025-02-10 15708751
    Office 2 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Active Corporate (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-01-28
    CIF 118 - Ownership of shares – 75% or more OE
    CIF 118 - Right to appoint or remove directors OE
    CIF 118 - Ownership of voting rights - 75% or more OE
  • 73
    LONDON GROUP FINANCE LTD
    16565026
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 6 - Director → ME
  • 74
    LONDON GROUP OPERATIONS LTD
    16567197
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 8 - Director → ME
  • 75
    LONDON GROUP REAL ESTATE LTD
    16565298
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 7 - Director → ME
  • 76
    LUMIZEN LIMITED - now
    OXFORD EDUCATIONAL GROUP LIMITED
    - 2025-06-05 15776561
    Lumizen Limited, 14 Cotton's Gardens, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-06-05
    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
  • 77
    MARS CAPITAL GROUP LTD
    16141386
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-08-02
    CIF 68 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-02
    CIF 187 - Right to appoint or remove directors OE
    CIF 187 - Ownership of shares – 75% or more OE
    CIF 187 - Ownership of voting rights - 75% or more OE
  • 78
    MEALFIXR LTD
    15608094
    2 Lodge Way, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-06-12
    CIF 166 - Right to appoint or remove directors OE
    CIF 166 - Ownership of voting rights - 75% or more OE
    CIF 166 - Ownership of shares – 75% or more OE
  • 79
    MEASURE MY SIZE LTD
    15606132
    15, Flat 4 Wootton Gardens, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-01-15
    CIF 151 - Ownership of shares – 75% or more OE
    CIF 151 - Ownership of voting rights - 75% or more OE
    CIF 151 - Right to appoint or remove directors OE
  • 80
    MELIAN DIALOGUE RESEARCH LIMITED
    - now 11709728
    CHINA CAPITAL MANAGEMENT LIMITED - 2021-02-02
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -149,948 GBP2023-12-31
    Officer
    2025-07-14 ~ 2025-08-18
    CIF 73 - 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
  • 81
    MERCURY CAPITAL GROUP LTD
    16141952
    63 West Gate, Mansfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-03-01
    CIF 159 - Ownership of shares – 75% or more OE
    CIF 159 - Ownership of voting rights - 75% or more OE
    CIF 159 - Right to appoint or remove directors OE
  • 82
    MILDERT CAPITAL MANAGEMENT LTD
    16137556
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-09-08
    CIF 82 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-09-08
    CIF 192 - Right to appoint or remove directors OE
    CIF 192 - Ownership of voting rights - 75% or more OE
    CIF 192 - Ownership of shares – 75% or more OE
  • 83
    MODAVOLT INTERNATIONAL LTD - now
    MINERVA CAPITAL GROUP LTD
    - 2025-08-12 16141941
    23 Waverley Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-10
    CIF 174 - Ownership of voting rights - 75% or more OE
    CIF 174 - Right to appoint or remove directors OE
    CIF 174 - Ownership of shares – 75% or more OE
  • 84
    MUD MASTERS LTD
    15606293
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-06-18
    CIF 168 - Right to appoint or remove directors OE
    CIF 168 - Ownership of voting rights - 75% or more OE
    CIF 168 - Ownership of shares – 75% or more OE
  • 85
    MY SUPERVISR LTD - now
    MY SUPERVISR LTD
    - 2025-10-03 15608118
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 241 - Right to appoint or remove directors OE
    CIF 241 - Ownership of shares – 75% or more OE
    CIF 241 - Ownership of voting rights - 75% or more OE
  • 86
    NEMESIS INTERNATIONAL GROUP LTD
    16140493
    63 West Gate, Mansfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-06-19
    CIF 170 - Right to appoint or remove directors OE
    CIF 170 - Ownership of shares – 75% or more OE
    CIF 170 - Ownership of voting rights - 75% or more OE
  • 87
    NEPTUNE CAPITAL GROUP LTD
    16141806
    T13 Allen House Allen House Business Centre, The Maltings , Station Road, Sawbridgeworth, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-07
    CIF 171 - Ownership of voting rights - 75% or more OE
    CIF 171 - Right to appoint or remove directors OE
    CIF 171 - Ownership of shares – 75% or more OE
  • 88
    NIKE GROUP SERVICES LTD - now
    NIKE GROUP SERVICES LTD
    - 2025-12-01 16139808
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-13 ~ 2025-10-22
    CIF 104 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-10-22
    CIF 194 - Right to appoint or remove directors OE
    CIF 194 - Ownership of voting rights - 75% or more OE
    CIF 194 - Ownership of shares – 75% or more OE
  • 89
    OAKRIDGE COMPANY MANAGEMENT LTD
    16179113
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-14 ~ 2025-09-01
    CIF 80 - Director → ME
    Person with significant control
    2025-01-13 ~ 2025-09-01
    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
  • 90
    ORIX LTD - now
    AFRICAN TAILOR LIMITED
    - 2025-08-08 15582371
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-03
    CIF 135 - Ownership of shares – 75% or more OE
    CIF 135 - Ownership of voting rights - 75% or more OE
    CIF 135 - Right to appoint or remove directors OE
  • 91
    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 (2 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
  • 92
    OXFORD GROUP CAPITAL LTD
    16570622
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 18 - Director → ME
  • 93
    OXFORD GROUP REAL ESTATE LTD
    16568784
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 15 - Director → ME
  • 94
    OXFORD GROUP SERVICES LTD
    16569770
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 17 - Director → ME
  • 95
    PAYLOC CONTRACTING LIMITED - now
    HERA GROUP SERVICES LTD
    - 2025-02-03 16139918
    4385, 16139918 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-02-03
    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
  • 96
    PEMBROKE CAPITAL MANAGEMENT LTD
    16138603
    Office 1.5 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-02-26
    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
  • 97
    PERSEPHONE GROUP SERVICES LTD
    16140490
    10 Green Trees Avenue, Cold Norton, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 178 - Right to appoint or remove directors OE
    CIF 178 - Ownership of voting rights - 75% or more OE
    CIF 178 - Ownership of shares – 75% or more OE
  • 98
    PIONEER COMPANY MANAGEMENT LTD - now
    PIONEER COMPANY MANAGEMENT LTD
    - 2026-02-09 16178669
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2026-02-04
    CIF 102 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-02-04
    CIF 238 - Right to appoint or remove directors OE
    CIF 238 - Ownership of voting rights - 75% or more OE
    CIF 238 - Ownership of shares – 75% or more OE
  • 99
    POSEIDON INTERNATIONAL GROUP LTD - now
    POSEIDON INTERNATIONAL GROUP LTD
    - 2025-11-25 16140212
    249 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-10
    CIF 172 - Ownership of shares – 75% or more OE
    CIF 172 - Right to appoint or remove directors OE
    CIF 172 - Ownership of voting rights - 75% or more OE
  • 100
    PRAXIUM LIMITED - now
    ALDRIDGE CAPITAL MANAGEMENT LTD
    - 2025-06-09 16137571
    142 Cromwell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-04-18
    CIF 123 - Right to appoint or remove directors OE
    CIF 123 - Ownership of shares – 75% or more OE
    CIF 123 - Ownership of voting rights - 75% or more OE
  • 101
    PRODYJEEZ LTD - now
    MONEY MANAJA LTD
    - 2025-01-22 15607969
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-01-14
    CIF 150 - Ownership of shares – 75% or more OE
    CIF 150 - Right to appoint or remove directors OE
    CIF 150 - Ownership of voting rights - 75% or more OE
  • 102
    PROFIGO LTD - now
    TWINTECH RECRUIT LTD
    - 2025-07-02 15603529
    63 West Gate, Mansfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-03-15
    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
  • 103
    RANGE STONE LTD - now
    PREDICTIVE CARE LTD
    - 2025-06-16 15606145
    Winsor And Newton, Whitefriars Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-06-13
    CIF 167 - Right to appoint or remove directors OE
    CIF 167 - Ownership of shares – 75% or more OE
    CIF 167 - Ownership of voting rights - 75% or more OE
  • 104
    RHPD SERVICES LTD - now
    AURORA INTERNATIONAL GROUP LTD
    - 2025-06-23 16143328
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-01-05
    CIF 117 - Ownership of shares – 75% or more OE
    CIF 117 - Ownership of voting rights - 75% or more OE
  • 105
    SC PAYROLL LIMITED - now
    JUPITER INTERNATIONAL SERVICES LTD
    - 2025-02-05 16141746
    4385, 16141746 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-02-04
    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
  • 106
    SELENE GROUP SERVICES LTD
    16140542
    7 Little Stretton, Church Stretton, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-01 ~ 2025-05-22
    CIF 163 - Ownership of shares – 75% or more OE
    CIF 163 - Right to appoint or remove directors OE
    CIF 163 - Ownership of voting rights - 75% or more OE
  • 107
    SIGNATURE CONTRACTING LIMITED - now
    SOKOLY LTD
    - 2025-01-30 15606126
    37 Mill Green Place, Pitsea, Basildon, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-01-29
    CIF 152 - Ownership of shares – 75% or more OE
    CIF 152 - Ownership of voting rights - 75% or more OE
    CIF 152 - Right to appoint or remove directors OE
  • 108
    SITE RISK LTD
    15606301
    Unit 20 Crystal Drive, Smethwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-06-09
    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
  • 109
    STAFFRIDGE LIMITED - now
    VISAMATEPRO LTD
    - 2025-07-01 15640776
    63 West Gate, Mansfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-04-12 ~ 2025-06-20
    CIF 242 - Ownership of voting rights - 75% or more OE
    CIF 242 - Right to appoint or remove directors OE
    CIF 242 - Ownership of shares – 75% or more OE
  • 110
    SUMMIT COMPANY MANAGEMENT LTD - now
    SUMMIT COMPANY MANAGEMENT LTD
    - 2026-02-06 16179056
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2026-02-05
    CIF 103 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-02-05
    CIF 239 - Ownership of shares – 75% or more OE
    CIF 239 - Ownership of voting rights - 75% or more OE
    CIF 239 - Right to appoint or remove directors OE
  • 111
    SYNCLE LTD - now
    MORPHEUS CAPITAL GROUP LTD
    - 2025-08-12 16140758
    Surstore, Rayner Lane, Ashton-under-lyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-07-14
    CIF 179 - Ownership of shares – 75% or more OE
    CIF 179 - Ownership of voting rights - 75% or more OE
    CIF 179 - Right to appoint or remove directors OE
  • 112
    THAMES GROUP HOLDINGS LTD
    16556462
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-07-14 ~ 2025-10-02
    CIF 86 - Director → ME
    Person with significant control
    2025-07-02 ~ 2025-10-02
    CIF 205 - Ownership of voting rights - 75% or more OE
    CIF 205 - Ownership of shares – 75% or more OE
    CIF 205 - Right to appoint or remove directors OE
  • 113
    THAMES GROUP INVESTMENTS LTD
    16564459
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 4 - Director → ME
  • 114
    THAMES GROUP REAL ESTATE LTD
    16568814
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 16 - Director → ME
  • 115
    THAMES GROUP SERVICES LTD
    16564712
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ 2025-08-19
    CIF 5 - Director → ME
  • 116
    THANATOS INTERNATIONAL GROUP LTD - now
    THANATOS INTERNATIONAL GROUP LTD
    - 2025-08-20 16140539
    Unit 2, Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-08-12
    CIF 71 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-12
    CIF 188 - Right to appoint or remove directors OE
    CIF 188 - Ownership of voting rights - 75% or more OE
    CIF 188 - Ownership of shares – 75% or more OE
  • 117
    THOMAS JAMES SOLUTIONS GROUP LIMITED - now
    ARTEMIS GROUP SERVICES LTD
    - 2025-06-02 16140476
    Tower Court, Oakdale Road, York, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ 2025-05-30
    CIF 127 - Ownership of voting rights - 75% or more OE
    CIF 127 - Right to appoint or remove directors OE
    CIF 127 - Ownership of shares – 75% or more OE
  • 118
    TRAFALGAR GROUP SERVICES LTD
    16142376
    Timmermans Nurseries Arterial Road, West Horndon, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-07-23
    CIF 64 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-23
    CIF 184 - Right to appoint or remove directors OE
    CIF 184 - Ownership of voting rights - 75% or more OE
    CIF 184 - Ownership of shares – 75% or more OE
  • 119
    TREVELYAN CAPITAL MANAGEMENT LTD
    16137532
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2026-01-08
    CIF 90 - Director → ME
    Person with significant control
    2025-01-01 ~ 2026-01-08
    CIF 196 - Ownership of voting rights - 75% or more OE
    CIF 196 - Ownership of shares – 75% or more OE
    CIF 196 - Right to appoint or remove directors OE
  • 120
    TRINITY COMPANY MANAGEMENT LTD
    16178957
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2025-08-29
    CIF 78 - Director → ME
    Person with significant control
    2025-01-13 ~ 2025-08-29
    CIF 224 - Right to appoint or remove directors OE
    CIF 224 - Ownership of voting rights - 75% or more OE
    CIF 224 - Ownership of shares – 75% or more OE
  • 121
    TYCHE GROUP SERVICES LTD - now
    TYCHE GROUP SERVICES LTD
    - 2025-10-07 16139792
    35 Magpie Road, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-07-31
    CIF 67 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-31
    CIF 186 - Ownership of voting rights - 75% or more OE
    CIF 186 - Right to appoint or remove directors OE
    CIF 186 - Ownership of shares – 75% or more OE
  • 122
    URANUS GROUP SERVICES LTD - now
    URANUS GROUP SERVICES LTD
    - 2025-08-28 16140522
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-08-27
    CIF 77 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-27
    CIF 191 - Right to appoint or remove directors OE
    CIF 191 - Ownership of shares – 75% or more OE
    CIF 191 - Ownership of voting rights - 75% or more OE
  • 123
    VENUS CAPITAL GROUP LTD
    16141785
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-08-16
    CIF 72 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-16
    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
  • 124
    WAGESMART CONTRACTOR SERVICES LIMITED - now
    GREY CAPITAL MANAGEMENT LTD
    - 2025-04-15 16137610
    34 Circular Road West, Liverpool, England
    Active Corporate (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-04-14
    CIF 122 - Ownership of voting rights - 75% or more OE
    CIF 122 - Ownership of shares – 75% or more OE
    CIF 122 - Right to appoint or remove directors OE
  • 125
    WELLINGBOROUGH CAPITAL MANAGEMENT LTD
    16137564
    Unit C, Hubert Road, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ 2025-07-21
    CIF 63 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-07-21
    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
  • 126
    WELLNZ LTD
    15607984
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-01 ~ 2025-07-14
    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
  • 127
    WHITEHALL COMPANY MANAGEMENT LTD - now
    WHITEHALL COMPANY MANAGEMENT LTD
    - 2026-01-23 16178702
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2026-01-15
    CIF 94 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-15
    CIF 230 - Ownership of shares – 75% or more OE
    CIF 230 - Ownership of voting rights - 75% or more OE
    CIF 230 - Right to appoint or remove directors OE
  • 128
    XPERIENCEX LTD
    15606296
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2025-10-24
    CIF 89 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-10-24
    CIF 195 - Right to appoint or remove directors OE
    CIF 195 - Ownership of voting rights - 75% or more OE
    CIF 195 - Ownership of shares – 75% or more OE
  • 129
    YORKSHIRE COMPANY MANAGEMENT LTD - now
    YORKSHIRE COMPANY MANAGEMENT LTD
    - 2026-01-23 16179037
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2026-01-15
    CIF 95 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-01-15
    CIF 231 - Right to appoint or remove directors OE
    CIF 231 - Ownership of voting rights - 75% or more OE
    CIF 231 - Ownership of shares – 75% or more OE
  • 130
    ZEUS INTERNATIONAL GROUP LTD
    16140204
    4385, 16140204 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-02-25
    CIF 157 - Right to appoint or remove directors OE
    CIF 157 - Ownership of voting rights - 75% or more OE
    CIF 157 - Ownership of shares – 75% or more OE

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