The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Bibi, Zahida
Born in October 1981Individual (8 offsprings)Officer2024-03-24 ~ 2025-03-15OF - Director → CIF 0Zahida Bibi
Born in October 1981Individual (8 offsprings)Person with significant control2024-03-24 ~ 2025-03-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Iqbal, Sajjid
Born in August 1981Individual (2 offsprings)Officer2025-03-15 ~ nowOF - Director → CIF 0Mr Sajjid Iqbal
Born in August 1981Individual (2 offsprings)Person with significant control2025-03-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
APEX FORMATIONS LTD
Period: 2024-03-24 ~ now
Company number: 15589813
Registered name
APEX FORMATIONS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
- Registered number 15589813
APEX FORMATIONS LTD
Info45 3rd Floor, Albemarle Street, Mayfair, London W1S 4JLPRIVATE LIMITED COMPANY incorporated on 2024-03-24 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-23CIF 0 APEX FORMATIONS LTD
SRegistered number 1558981345, 3rd Floor, Albemarle Street, Mayfair, Bury St Edmunds, England, W1S 4JLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2APEX FORMATIONS LTD
SRegistered number 1558981345, 3rd Floor, Albemarle Street, Mayfair, England, W1S 4JLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
168
- 1
AEON ABYSS LTD
15676627Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OE - 2
AETHERICARC LIMITED
1566261282 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2024-06-20CIF 124 - Ownership of shares – 75% or more → OECIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of voting rights - 75% or more → OE - 3
ALCHEMY ASSOCIATES WORKS LIMITED
1566306282 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2024-06-24CIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Ownership of shares – 75% or more → OE - 4
ALPHA PEX INC LTD
15660521Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE - 5
APEX DYNAMICS GROUP LTD
15659061Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-18 ~ nowCIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Ownership of shares – 75% or more → OECIF 168 - Right to appoint or remove directors → OE - 6
ARCADIAN AURORA LTD
15677279Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OECIF 117 - Right to appoint or remove directors → OE - 7
ARCANEAURORA LIMITED
1567630382a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 8
ARRAY ARC LIMITED
15660666Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OE - 9
ASTRALAL LTD
15676804Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OE - 10
AURORA ACCOUNTANCY UK LIMITED
1566333682 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-20 ~ nowCIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OE - 11
AURORA ASSETS ENTERPRISE LIMITED
1567678882a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 12
BEACON BEND LIMITED
15660508Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE - 13
BLISSBRIDGE LIMITED
1566174482a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OE - 14
BLUEWAVE VENTURES GROUP LIMITED
1565982682a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
BRIGHT BELT EMPORIUM LTD
1567688082a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 16
CATALYST CREATIONS GROUP LIMITED
15659677Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 167 - Right to appoint or remove directors → OECIF 167 - Ownership of shares – 75% or more → OECIF 167 - Ownership of voting rights - 75% or more → OE - 17
CELESTIAL CONSULTANCY LIMITED
1566276982 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2024-05-21CIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Ownership of shares – 75% or more → OE - 18
CELESTIAL DRAGON SOLUTIONS LIMITED
15676701Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 19
CELESTIALCHRONICLE GROUP LTD
1567639882a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 20
CHRONO CHRONICLE LIMITED
15676652Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Right to appoint or remove directors → OE - 21
CLARITYCORE LTD
1566178982a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 79 - Ownership of shares – 75% or more → OECIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OE - 22
CORE CRESENT LIMITED
1566185382 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2024-11-09CIF 149 - Ownership of shares – 75% or more → OECIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of voting rights - 75% or more → OE - 23
CRISTAL DYNAMICS LIMITED
15659147Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-18 ~ nowCIF 96 - Ownership of shares – More than 25% but not more than 50% → OECIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CROSS CONTINENTAL TRADERS LTD
15661670Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OE - 25
CRYSTAL CREST LIMITED
15660597Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE - 26
DARKBYTE LIMITED
1566185982 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of shares – 75% or more → OE - 27
DELTASPHERE LIMITED
15659836Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 28
DREAMDRIVE ENTERPRISE LTD
1566182282a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE - 29
DRIFT DREAM LTD
15660527Unit A, 82 James Carter Road, Mildenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2024-04-19 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE - 30
DUSKDAWN LIMITED
1566192882 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2024-12-03CIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OECIF 152 - Right to appoint or remove directors → OE - 31
ECHOERA LIMITED
1566326582 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2024-08-08CIF 134 - Ownership of shares – 75% or more → OECIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of voting rights - 75% or more → OE - 32
ECHOPOINT SOLUTIONS LIMITED
1566039582a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE - 33
ELEVATE EDGE TRADERS LIMITED
15661620Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE - 34
ELYSIAN EPIPHANY LIMITED
15676489Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OECIF 104 - Right to appoint or remove directors → OE - 35
ELYSIUM ENTERPRISE NETWORK LIMITED
1566308382 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2024-10-26CIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OECIF 129 - Right to appoint or remove directors → OE - 36
EMBER ESSENCE GLOBAL LIMITED
15662108Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OE - 37
EMPYREAN ENTERPRISES WORKS LIMITED
15678229Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Ownership of shares – 75% or more → OECIF 166 - Right to appoint or remove directors → OE - 38
EMPYREAN EXPORTS LIMITED
15678137Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OE - 39
ENIGMA ELEMENTAL LTD
15676709Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OE - 40
EQUILIBRIUM ENTERPRISES LIMITED
15678167Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OE - 41
ESOTERICESSENCE LIMITED
1567653982a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 42
ESPRIT ENTERPRISES LIMITED
1566344082 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-20 ~ nowCIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Ownership of shares – 75% or more → OECIF 140 - Right to appoint or remove directors → OE - 43
ESSENCE ECHO CO LTD
15661856Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 84 - Ownership of shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OE - 44
ETHEREAL CONSTRUCTION GROUP LIMITED
1566318182 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-20 ~ nowCIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of shares – 75% or more → OECIF 131 - Ownership of voting rights - 75% or more → OE - 45
ETHEREALECLIPSE GROUP LTD
1567649982a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 46
ETHEREALEON LIMITED
1566261782 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2024-04-20CIF 125 - Ownership of shares – 75% or more → OECIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of voting rights - 75% or more → OE - 47
EXPANSE EXCHANGE LIMITED
1566165582 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of shares – 75% or more → OECIF 141 - Ownership of voting rights - 75% or more → OE - 48
FLAREFUSION LIMITED
15661671Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Ownership of shares – 75% or more → OECIF 165 - Right to appoint or remove directors → OE - 49
FLOW FORGE ENTERPRISE LIMITED
15661854Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OE - 50
FLUXFOUNTAIN LIMITED
1566190682 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2024-09-08CIF 151 - Ownership of shares – 75% or more → OECIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of voting rights - 75% or more → OE - 51
FUSION GLOBAL FRONTIER LIMITED
1565991982a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 52
GALACTIC NUCLEUS LIMITED
15678194Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OE - 53
GENESIS GLOBAL SOLUTIONS LIMITED
15660044Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 54
GENESIS GROUP GLOBAL LIMITED
15678179Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomDissolved Corporate (2 parents)Person with significant control2024-04-25 ~ dissolvedCIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OECIF 101 - Right to appoint or remove directors → OE - 55
GIZMO MANAGEMENT CONSULTANCY LIMITED
1566339482 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-20 ~ nowCIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Right to appoint or remove directors → OECIF 138 - Ownership of shares – 75% or more → OE - 56
GLEAMGRID LIMITED
15660514Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 162 - Ownership of shares – 75% or more → OECIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Right to appoint or remove directors → OE - 57
GLIMMERGROVE LIMITED
15660640Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE - 58
GLOWGRID LIMITED
15661661Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE - 59
HARMONY HIVE GB LTD
15676572Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE - 60
HAVEN HORIZONS LIMITED
15661679Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE - 61
HELIOS ASSOCIATES GROUP LIMITED
1566326382 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2024-08-09CIF 133 - Ownership of shares – 75% or more → OECIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of voting rights - 75% or more → OE - 62
HORIZON VARIATION LIMITED
15660059Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2024-12-05CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 63
HORIZONHALO LIMITED
1566193082a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OE - 64
HYPERIONHAVEN LIMITED
1566260082 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2024-12-03CIF 123 - Ownership of shares – 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OE - 65
INFINITY INNOVATIONS SOLUTIONS LIMITED
1566333582 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2024-09-04CIF 136 - Ownership of shares – 75% or more → OECIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of voting rights - 75% or more → OE - 66
INFINITY ISLE LIMITED
1566197482a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OE - 67
INFINITY PIONEERS LIMITED
15660070Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 68
INSIGHTISLE LIMITED
15660655Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE - 69
INSPIRE INFINITY LIMITED
15661697Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OE - 70
INTERLINK INDUSTRIES LIMITED
15677460Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 118 - Ownership of shares – 75% or more → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Right to appoint or remove directors → OE - 71
JADE ECLIPSE LTD
15660176Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of shares – 75% or more → OE - 72
JEWEL REN INC LIMITED
15661934Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OE - 73
JEWELJOURN LIMITED
1566200782a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OECIF 92 - Right to appoint or remove directors → OE - 74
JOLTJOURNEY LIMITED
15660586Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE - 75
KEYSTONE GLOBAL ENTERPRISES LIMITED
1566021282a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE - 76
KEYSTONEKITE LIMITED
15660568Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE - 77
KISMETKNOLL LIMITED
15660692Suite A 82 James Carter Road, 82 James Carter Road Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OE - 78
KITEKNOLL LIMITED
1566200882 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2024-07-06CIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OE - 79
LAUGH TALE SOLUTIONS LIMITED
15677475Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OE - 80
LEAPLOGIC LIMITED
15661788Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 78 - Ownership of shares – 75% or more → OECIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OE - 81
LIGHTHOUSE EMPORIUM LIMITED
15661287Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OE - 82
LONDON LEGACY ANALYTICS LIMITED
15672636Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-23 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 83
LUMENLANE LIMITED
15660490Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE - 84
LUMINALOOP LIMITED
15660594Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OE - 85
LUMINARY LABS ENTERPRISE LTD
15660235Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 86
LUMINARY LUMINOSITY LIMITED
15678217Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Ownership of shares – 75% or more → OE - 87
LUMINOUSLUMINANCE LTD
1567653382a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 88
MINDMELD MECHANICS LIMITED
15661802Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OE - 89
MOMENTUM MASTERS LIMITED
1566031082a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE - 90
MOTIONMEADOW LIMITED
15661660Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OE - 91
MYSTIC MEADOW LIGHT LIMITED
15660745Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OE - 92
MYSTICMOUNT LIMITED
1566205682 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2024-06-03CIF 154 - Ownership of shares – 75% or more → OECIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Right to appoint or remove directors → OE - 93
NEBULA COUPE LIMITED
15676622Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OE - 94
NEXUS NETWORKS WHOLESALE LIMITED
15660430Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE - 95
NEXUSNECTARINE LIMITED
1566169982 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 143 - Ownership of shares – 75% or more → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OE - 96
NIMBUS CROOK LIMITED
15660469Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 97
NORTHNODE TRADERS UK LIMITED
15661738Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OE - 98
OASIS ORIGIN LTD
15676258Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 99OBSIDIAN BLU INTERNATIONAL LIMITED - now
KITEKEY LIMITED
- 2025-03-18 1566177535-37 Office 7, Ludgate Hill, London, EnglandActive Corporate (4 parents)Person with significant control2024-04-19 ~ 2024-04-19CIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE - 100
ODYSSEY OPERATIONS NETWORK LIMITED
15678152Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OE - 101
OMEGA ORBIT LIMITED
1566028682a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 102
OPALOASIS LIMITED
1566168782 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 142 - Ownership of shares – 75% or more → OECIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Right to appoint or remove directors → OE - 103
OPEN OCEAN BLUE LIMITED
15661850Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OE - 104
ORACLEORBIT LIMITED
1566210782 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2024-05-13CIF 155 - Ownership of voting rights - 75% or more → OECIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of shares – 75% or more → OE - 105
ORBITAL SOLUTIONS LIMITED
1566302482 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-20 ~ nowCIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OE - 106
PANTHEON NETWORK UK LIMITED
1566329682 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-20 ~ nowCIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of shares – 75% or more → OE - 107
PARAMOUNT PROGRESS LTD
15660300Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE - 108
PEAK PATHWAY LIMITED
15676305Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 109PHARMAGLOBE LIMITED - now
ARCADIA ALLIANCE LIMITED
- 2025-04-07 15677231Bartle House, Oxford Court, Manchester, EnglandActive Corporate (3 parents)Person with significant control2024-04-24 ~ 2024-06-24CIF 116 - Ownership of shares – 75% or more → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OE - 110
PINNACLE BEATS LIMITED
1566174082 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 144 - Ownership of shares – 75% or more → OECIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of voting rights - 75% or more → OE - 111
PINNACLEPEAKUK LTD
15660738Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OE - 112PRISM PATHWAYS LIMITED - now
PRISMPATHWAYS LIMITED
- 2025-05-20 15661865120 Bark Street, 6th And 7th Floor, Bolton, EnglandActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2024-09-10CIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OE - 113
PRISM PYRE LTD
15677641Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 121 - Ownership of shares – 75% or more → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Right to appoint or remove directors → OE - 114
QUANTUM VOYAGE LTD
15660320Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Ownership of shares – 75% or more → OECIF 159 - Right to appoint or remove directors → OE - 115
QUANTUMQUELL LIMITED
1566263482 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2024-04-20CIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OECIF 126 - Right to appoint or remove directors → OE - 116
QUASARQUEST GLOBAL LIMITED
1566186682a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OE - 117
QUEST QUOTIENT POINT UK LIMITED
15661961Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OE - 118
QUESTQUAY LTD
15660696Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 119
QUIVERQUARTZ LIMITED
15660584Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OE - 120
RADIANT REALMS GLOBAL LIMITED
1566048882a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE - 121
RADIANT RESOURCES LIMITED
15677061Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of shares – 75% or more → OE - 122
RADIANTRADIANCE GLOBAL LIMITED
1567650482a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 123
RADIANTRADIANT LIMITED
1567648582a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 124
RADIANTRIDGE LIMITED
15660608Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OE - 125
REALMRIPPLE LIMITED
15660780Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE - 126
REVERIE CORE LTD
15678156Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE - 127
RIFTRISE LTD
15660932Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OE - 128
RISERIPPLE LIMITED
15661921Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OE - 129
SAGESPHERE LIMITED
1566176882 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 145 - Ownership of shares – 75% or more → OECIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Right to appoint or remove directors → OE - 130
SERENESPECTRA LIMITED
1567824282a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomDissolved Corporate (2 parents)Person with significant control2024-04-25 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 131
SOLARIS SOLUTION NETWORK LIMITED
15677622Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OECIF 120 - Right to appoint or remove directors → OE - 132
SPARKSPHERE POINT LIMITED
15662047Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 93 - Ownership of shares – 75% or more → OECIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OE - 133
SPECTRASUNDOWN LIMITED
1566226282 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2024-06-13CIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of shares – 75% or more → OECIF 156 - Ownership of voting rights - 75% or more → OE - 134
STELLAR HUB & CO LIMITED
1566320982 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2024-05-10CIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of shares – 75% or more → OECIF 132 - Ownership of voting rights - 75% or more → OE - 135
STELLAR SPEC CO LIMITED
15677139Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 115 - Ownership of shares – 75% or more → OECIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - 75% or more → OE - 136
STELLARSTRIDEUK LIMITED
15660593Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 137
SUMMIT STRATEGIES GROUP LTD
1566050782a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE - 138
SYNCHRONICITYSERENADE LIMITED
1567626582a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 139
SYNERGY NETWORK SOLUTIONS LIMITED
1566311682 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2024-12-12CIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of shares – 75% or more → OE - 140
TERRAFIRM VENTURES LIMITED
15677025Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OE - 141
TERRAFORM TECHNOLOGIES LIMITED
1566050682a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE - 142
THAMESTECH SOLUTIONS LIMITED
15674197Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-23 ~ nowCIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of shares – 75% or more → OECIF 122 - Ownership of voting rights - 75% or more → OE - 143
THRIVING THRESHOLD LIMITED
1566179382 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 146 - Ownership of shares – 75% or more → OECIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OE - 144
TIDETURN TECHNOLOGIES LIMITED
15660229Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 158 - Ownership of shares – 75% or more → OECIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Right to appoint or remove directors → OE - 145
TWILIGHT TRAVERSE LIMITED
15676865Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – 75% or more → OECIF 112 - Ownership of voting rights - 75% or more → OE - 146
ULTIMATE UNITY LIMITED
1566058282a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE - 147
UNITYUTOPIA LIMITED
1566180982 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of voting rights - 75% or more → OE - 148
UPWARD UNIVERSE LIMITED
15662608Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Person with significant control2024-04-20 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 149UTOPIA VAPES LIMITED - now
UTOPIAUNFOLD LTD
- 2025-04-03 15660538Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2025-01-10CIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE - 150
VALORVAULT LIMITED
1566182082 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Ownership of shares – 75% or more → OE - 151
VENTURE VISTAS INC LIMITED
15660384Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 152
VERTEX INNOVATIVE SOLUTIONS LIMITED
15658475Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-18 ~ nowCIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OE - 153
VISIONARY VALLEYS LIMITED
1566062082a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE - 154
VORTEXVANGUARD LIMITED
1566341882 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2024-07-07CIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Ownership of shares – 75% or more → OE - 155
WAVEWALK LIMITED
15660412Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Ownership of shares – 75% or more → OE - 156
WHISPERWIND LIMITED
15660683Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Ownership of shares – 75% or more → OE - 157
WHISPERWING LIMITED
15660292Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE - 158
WILLOWWAY LIMITED
1566063182a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 159
XANADUX LIMITED
15660653Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OE - 160
XANADUXPLORE LIMITED
15660203Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 161
XCELXPLORE LIMITED
15660393Suite A 82 James Carter Road, Mildenhall, Mildenhall Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 160 - Ownership of shares – 75% or more → OECIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of voting rights - 75% or more → OE - 162
YIELD YARN LIMITED
15660628Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OE - 163
YONDERYIELD LIMITED
15660625Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OE - 164
ZEFYR ZERO CO LIMITED
15676740Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OE - 165
ZEN EMPORIUM LIMITED
15660537Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE - 166
ZENITH ZEPHYR GLOBAL LIMITED
1566165182a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OE - 167
ZENITH ZONE GLOBAL LTD
1566067082a James Carter Road, Mildenhall, Bury St Edmunds, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE - 168
ZENITHZES LIMITED
15660246Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.