1
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
16138583Office 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
161786984 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
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
161402824 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
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
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
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
161398984 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
16138752Atlantic 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
161789174 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
161786864 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
1614334566 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
161790544 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
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
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
16140524Unit 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
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
161402544 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
165733784 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
165765454 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
165765864 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
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
16139633M1.05, 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
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
161791004 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
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
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
16142354The 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
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
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
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
161396444 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
165803654 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ 2025-08-19
CIF 25 - Director → ME
35
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
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
161423844 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
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
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
161397774 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
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
4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ 2025-08-19
CIF 10 - Director → ME
44
4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ 2025-08-19
CIF 11 - Director → ME
45
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
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
161419933 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
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
161450394 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
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
161423154 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
161789444 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
161374734 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
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
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
161397054 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
161398564 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
161398244 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
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
16137485Thames 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
161793834 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
165822524 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
165822504 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
165672674 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
161399974 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
161791034 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
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
1614129971 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
16138785167 - 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
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
16142453Sackville 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
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
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
4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ 2025-08-19
CIF 8 - Director → ME
75
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
15776561Lumizen 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
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
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
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 11709728CHINA 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
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
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
1614194123 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
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
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
1614049363 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
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
161398084 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
161791134 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
155823714 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
15586651CONVEYANCR 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
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
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
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
161399184385, 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
16138603Office 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
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
161786694 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
16140212249 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
16137571142 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
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
1560352963 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
15606145Winsor 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
161433284 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
161417464385, 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
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
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
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
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
161790564 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
16140758Surstore, 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
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
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
4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ 2025-08-19
CIF 16 - Director → ME
115
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
16140539Unit 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
16140476Tower 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
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
161375324 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
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
1613979235 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
161405224 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
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
1613761034 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
16137564Unit 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
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
161787024 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
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
161790374 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
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