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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Nicholas Mole

child relation
Offspring entities and appointments 170
  • 1
    A & S PROPS LTD
    15689951
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2024-05-17
    IIF 113 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-05-17
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    A P CLARKE CONSTRUCTION LTD
    14766953
    Dissolved Corporate (5 parents)
    Officer
    2023-03-29 ~ 2023-03-29
    IIF 265 - Director → ME
    Person with significant control
    2023-03-29 ~ 2023-03-29
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 3
    A P CLARKE DEVELOPMENTS LTD
    14458222
    Active Corporate (5 parents)
    Officer
    2022-11-02 ~ 2022-11-02
    IIF 147 - Director → ME
    Person with significant control
    2022-11-02 ~ 2022-11-02
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 4
    A P CLARKE HOLDINGS LTD
    14766955
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-29 ~ 2023-03-29
    IIF 277 - Director → ME
    Person with significant control
    2023-03-29 ~ 2023-03-29
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 5
    A P CLARKE PROPERTY INVESTMENT LTD - now
    LIGHTHOUSE GROUP SUFFOLK LTD
    - 2022-11-07 11883183
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ 2019-03-14
    IIF 97 - Director → ME
    Person with significant control
    2019-03-14 ~ 2019-03-14
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    ABBEY FIRE & SECURITY LTD - now
    ABBEY FIRE DOORS LTD
    - 2026-05-29 13313421 07045599
    Active Corporate (5 parents)
    Officer
    2021-04-03 ~ 2021-04-10
    IIF 160 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-04-10
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 7
    ABBEY GROUP HOLDINGS LTD - now
    THE FAMILY BUSINESS CENTRE LTD
    - 2023-02-17 12976293
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-10-27 ~ 2023-02-01
    IIF 151 - Director → ME
    Person with significant control
    2020-10-27 ~ 2023-02-01
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 8
    ABBEY PROPERTY GROUP HOLDINGS LTD - now
    ABBEY HOLDINGS & INVESTMENTS LTD
    - 2023-07-06 12010617
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2019-05-30
    IIF 90 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-05-30
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    ABBEY RACE ENGINEERING LTD
    16931464
    Active Corporate (3 parents)
    Officer
    2025-12-24 ~ 2026-01-27
    IIF 86 - Director → ME
    Person with significant control
    2025-12-24 ~ 2026-02-09
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    ABBEYGATE PROPERTIES & INVESTMENTS LIMITED
    - now 04190727 07849638... (more)
    ABBEYGATE PROPERTY INVESTMENTS LIMITED - 2001-04-09
    Active Corporate (11 parents)
    Officer
    2026-02-16 ~ now
    IIF 280 - Director → ME
  • 11
    ABBEYGATE PROPERTIES LIMITED
    00818329 04190727... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-02-16 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AGRI GEN (SERVICES) LTD
    - now 04383861 10851110... (more)
    BASE STORAGE (SUFFOLK) LTD
    - 2014-08-12 04383861
    BENTWATERS PRODUCE STORES LTD - 2003-04-10
    Dissolved Corporate (13 parents)
    Officer
    2012-04-01 ~ 2018-02-20
    IIF 305 - Secretary → ME
  • 13
    AGRI GEN 2017 LIMITED
    10851110 06637484... (more)
    Dissolved Corporate (10 parents)
    Officer
    2017-07-05 ~ 2017-07-05
    IIF 95 - Director → ME
    2017-07-05 ~ 2017-11-08
    IIF 315 - Secretary → ME
    Person with significant control
    2017-07-05 ~ 2017-07-05
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    ALFRESCO EXPEDITIONS LTD
    - now 15952411
    ALFRESCO OUTDOORS DOFE LTD
    - 2024-10-23 15952411
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ 2024-10-24
    IIF 88 - Director → ME
    Person with significant control
    2024-09-12 ~ 2024-10-24
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    ALFRESCO OUTDOORS LTD
    13771624
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ 2021-12-05
    IIF 146 - Director → ME
    Person with significant control
    2021-11-29 ~ 2021-12-05
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 16
    AMBERFIELD CONSULTANTS LTD
    13692028
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ 2021-10-20
    IIF 175 - Director → ME
    Person with significant control
    2021-10-20 ~ 2021-10-20
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 17
    ANGLIA CARE RECRUITMENT LTD
    12826216
    Dissolved Corporate (3 parents)
    Officer
    2020-08-20 ~ 2020-08-31
    IIF 99 - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-08-31
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    ANGLIA LIVING CARE SERVICES LTD - now
    EASY LIVING CARE SOLUTIONS LTD
    - 2013-06-04 08526184
    Active Corporate (5 parents)
    Officer
    2013-05-13 ~ 2013-05-13
    IIF 172 - Director → ME
  • 19
    ARDICUS HOLDINGS UK LTD
    07204181
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2010-04-01
    IIF 182 - Director → ME
    2010-03-26 ~ dissolved
    IIF 302 - Secretary → ME
  • 20
    ARDICUS LTD
    07204077
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2010-04-01
    IIF 184 - Director → ME
    2010-03-26 ~ dissolved
    IIF 301 - Secretary → ME
  • 21
    B&E PROPERTY HOLDINGS LTD
    16705568
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ 2025-09-09
    IIF 132 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-09-09
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 22
    BALLROOM EXPERIENCE CO LTD
    06471750
    Active Corporate (3 parents)
    Officer
    2010-03-17 ~ now
    IIF 79 - Director → ME
    2008-03-27 ~ now
    IIF 290 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BARLEY BRIGG BIOGAS LTD
    08988862
    Active Corporate (10 parents)
    Officer
    2014-04-09 ~ 2014-07-04
    IIF 165 - Director → ME
    2014-04-09 ~ 2019-08-12
    IIF 313 - Secretary → ME
  • 24
    BARR HOLDINGS LTD
    14269626
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-02 ~ 2022-08-03
    IIF 157 - Director → ME
    Person with significant control
    2022-08-02 ~ 2022-08-03
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 25
    BEAUMONT RIVERS LTD
    11760144
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ 2019-01-11
    IIF 108 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-01-11
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 26
    BIOCONSULT LTD
    12400138
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ 2020-01-20
    IIF 102 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-01-20
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    BLACK SPARK LIMITED
    - now 07919799
    GAG352 LIMITED - 2012-03-29
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 295 - Secretary → ME
  • 28
    BONOBEDS LTD
    09261797
    Active Corporate (2 parents)
    Officer
    2014-10-13 ~ 2014-11-07
    IIF 171 - Director → ME
  • 29
    BORU MANAGEMENT SERVICES LTD
    11250925
    Active Corporate (2 parents)
    Officer
    2018-03-12 ~ 2018-03-23
    IIF 77 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-03-23
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 30
    BOX AND STORE LTD
    16035443
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ 2024-10-23
    IIF 114 - Director → ME
    Person with significant control
    2024-10-22 ~ 2024-10-23
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 31
    BREIJER CONSULTANCY LTD
    17010088
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ 2026-02-05
    IIF 111 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-02-05
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 32
    BRIAN PALMER HOLDINGS LTD
    15272999
    Active Corporate (3 parents)
    Officer
    2023-11-09 ~ 2023-11-09
    IIF 283 - Director → ME
    Person with significant control
    2023-11-09 ~ 2023-11-09
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 33
    BRIDGETWIN LTD
    17214523
    Active Corporate (1 parent)
    Officer
    2026-05-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 34
    BROUGHTON ADVISORY LTD
    16125235
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ 2024-12-09
    IIF 127 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-12-12
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 35
    BROUGHTON PROPERTY MANAGEMENT LTD
    11375958
    Active Corporate (2 parents)
    Officer
    2018-05-22 ~ 2019-05-23
    IIF 89 - Director → ME
    2018-05-22 ~ 2019-05-23
    IIF 311 - Secretary → ME
    Person with significant control
    2018-05-22 ~ 2019-05-23
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 36
    CALIDUS HOLDINGS LLP
    OC446572
    Dissolved Corporate (4 parents)
    Officer
    2023-03-27 ~ 2023-03-27
    IIF 289 - LLP Designated Member → ME
    Person with significant control
    2023-03-27 ~ 2023-03-27
    IIF 243 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    CAR MON TA LTD
    12186049
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ 2019-09-03
    IIF 70 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-09-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 38
    CARDINAL HOUSE (IPSWICH)
    - now 01690081
    SAXON HOUSE (IPSWICH) - 1986-01-31
    Active Corporate (36 parents, 23 offsprings)
    Officer
    1999-11-22 ~ 2005-03-31
    IIF 189 - Director → ME
  • 39
    CARE AUDIT TOOL LTD
    13123328
    Active Corporate (5 parents)
    Officer
    2021-01-08 ~ 2021-07-02
    IIF 141 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-07-02
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 40
    CHOOSE WOODBRIDGE C.I.C.
    09452361
    Active Corporate (16 parents)
    Officer
    2015-02-21 ~ 2016-05-01
    IIF 303 - Secretary → ME
  • 41
    CHRISTIES CUFFLINKS LTD
    12128812
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 42
    CLINCH HOLDINGS LTD
    13426027
    Dissolved Corporate (2 parents)
    Officer
    2021-05-28 ~ 2022-05-17
    IIF 193 - Director → ME
    Person with significant control
    2021-05-28 ~ 2022-05-17
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 43
    CLR PLANT HIRE LTD
    14784732
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2023-04-06
    IIF 260 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-04-06
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 44
    CMSH LTD - now
    HARROLD'S BUTCHERS LTD
    - 2018-03-13 11176504
    Active Corporate (3 parents)
    Officer
    2018-01-30 ~ 2018-02-01
    IIF 286 - Director → ME
    Person with significant control
    2018-01-30 ~ 2018-02-01
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 45
    COMPLETE CONCIERGE LTD
    - now 15941021
    LIFESTYLE CONCIERGE EAST ANGLIA LTD
    - 2024-09-12 15941021
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ 2024-10-10
    IIF 126 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-10-10
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 46
    CROWFIELD AIRFIELD LTD
    13083447
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ 2021-01-06
    IIF 176 - Director → ME
    Person with significant control
    2020-12-15 ~ 2020-12-15
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 47
    CUBE PROPERTY DEVELOPERS LTD
    13590614
    Active Corporate (3 parents)
    Officer
    2021-08-27 ~ 2021-09-01
    IIF 178 - Director → ME
    Person with significant control
    2021-08-27 ~ 2021-09-01
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 48
    CUBE SURVEYING LTD
    07578001
    Active Corporate (3 parents)
    Officer
    2011-03-25 ~ 2011-03-26
    IIF 181 - Director → ME
  • 49
    CURRENCY TRADING MADE EASY LTD
    13771475
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ 2021-12-05
    IIF 156 - Director → ME
    Person with significant control
    2021-11-29 ~ 2021-12-05
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 50
    DAVID BOOTH FINANCE LTD
    09957149
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ 2016-03-01
    IIF 174 - Director → ME
  • 51
    EASTERN TREE CARE LTD
    12898761
    Active Corporate (4 parents)
    Officer
    2020-09-23 ~ 2020-09-24
    IIF 101 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-09-24
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 52
    EFFECTIVE ADVERTISING GROUP LTD
    14492423
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ 2023-02-07
    IIF 270 - Director → ME
    Person with significant control
    2022-11-18 ~ 2023-02-07
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 53
    ELOWEN CONSTRUCTION LTD
    16034792
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ 2024-10-23
    IIF 121 - Director → ME
    Person with significant control
    2024-10-22 ~ 2024-10-23
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 54
    ELOWEN GROUP LTD
    15689883
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2024-10-23
    IIF 131 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-10-23
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 55
    ELY AGRONOMY SERVICES LIMITED
    01648435
    Dissolved Corporate (29 parents)
    Officer
    2012-04-01 ~ 2022-12-28
    IIF 297 - Secretary → ME
  • 56
    ENSORS FINANCIAL PLANNING LIMITED - now
    ROGER WASH & ASSOCIATES LIMITED
    - 2007-10-17 02509439
    RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2003-10-31
    IIF 190 - Director → ME
  • 57
    ENSORS TRUSTEE COMPANY LIMITED
    03010748 03160276
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2001-11-21 ~ 2005-03-31
    IIF 191 - Director → ME
  • 58
    EQUIPIFY LTD
    16260574
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ 2025-02-18
    IIF 123 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-02-18
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 59
    ETC ACCOMMODATION LTD
    16626930
    Active Corporate (4 parents)
    Officer
    2025-08-04 ~ 2025-08-06
    IIF 129 - Director → ME
    Person with significant control
    2025-08-04 ~ 2025-08-06
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 60
    ETC GROUP LTD
    16366372
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-04 ~ 2025-04-04
    IIF 116 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-04-04
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 61
    EXTREME APPAREL LTD
    11387602
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ 2018-06-01
    IIF 76 - Director → ME
    Person with significant control
    2018-05-30 ~ 2018-06-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 62
    EXTREME WORKWEAR LTD
    14938019
    Active Corporate (2 parents)
    Officer
    2023-06-15 ~ 2023-06-15
    IIF 261 - Director → ME
    Person with significant control
    2023-06-15 ~ 2023-06-16
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 63
    FAILED MUSO LTD
    15187468
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ 2023-10-05
    IIF 266 - Director → ME
    Person with significant control
    2023-10-04 ~ 2023-10-05
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 64
    FAIRHAVEN & WOODS LTD
    - now 08546680 03668189
    KIRTLING NOMINEES LIMITED
    - 2013-06-05 08546680
    FAIRHAVEN STONE LIMITED
    - 2013-06-03 08546680 03668189
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ 2014-05-29
    IIF 166 - Director → ME
  • 65
    FAIRHAVEN CONSERVATION LLP
    OC371021
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 255 - LLP Designated Member → ME
  • 66
    FAIRHAVEN INTERNATIONAL HOLDINGS LTD
    13302042
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-30 ~ 2021-03-31
    IIF 143 - Director → ME
    Person with significant control
    2021-03-30 ~ 2021-03-31
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 67
    FAITHFUL SERVICES LTD
    13694801
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 68
    FELIXSTOWE FITNESS LTD
    14376151
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2022-09-26
    IIF 159 - Director → ME
    Person with significant control
    2022-09-26 ~ 2022-09-26
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 69
    FELIXSTOWE HYDROCYCLE LTD
    - now 11645899 11639037
    QUOVE NAMECO LTD
    - 2018-10-31 11645899
    Active Corporate (6 parents)
    Officer
    2018-10-26 ~ 2018-11-06
    IIF 281 - Director → ME
    2018-10-26 ~ now
    IIF 310 - Secretary → ME
    Person with significant control
    2018-10-26 ~ 2018-11-06
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 70
    FELIXSTOWE MARTIAL ARTS LTD - now
    5 ELEMENTS FELIXSTOWE MARTIAL ART ACADEMY LTD
    - 2024-02-07 14606044
    Active Corporate (3 parents)
    Officer
    2023-01-20 ~ 2023-02-22
    IIF 263 - Director → ME
    Person with significant control
    2023-01-20 ~ 2023-02-22
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 71
    FEN FARM SUPPLIES LTD
    17021656
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ 2026-03-02
    IIF 87 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-02
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 72
    FLASH TAG ME LTD
    12400115
    Active Corporate (4 parents)
    Officer
    2020-01-13 ~ 2020-01-14
    IIF 71 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-01-14
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 73
    FOREFRONT BLOODSTOCK LTD
    14679844
    Active Corporate (3 parents)
    Officer
    2023-02-21 ~ 2023-02-22
    IIF 274 - Director → ME
    Person with significant control
    2023-02-21 ~ 2023-02-22
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 74
    FORVIS MAZARS LLP - now
    MAZARS LLP
    - 2024-05-31 OC308299 05071519... (more)
    Active Corporate (421 parents, 14 offsprings)
    Officer
    2007-08-01 ~ 2010-02-12
    IIF 292 - LLP Member → ME
  • 75
    FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
    MAZARS TRUSTEE COMPANY LIMITED
    - 2024-06-11 02614235 15609327
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03
    Active Corporate (31 parents)
    Officer
    2009-10-30 ~ 2010-02-12
    IIF 186 - Director → ME
  • 76
    FOUNDER 2 CLOSER LTD
    16581833
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ 2025-07-15
    IIF 130 - Director → ME
    Person with significant control
    2025-07-15 ~ 2025-07-15
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 77
    GEORGE & OLLY LTD
    14715133
    Dissolved Corporate (3 parents)
    Officer
    2023-03-08 ~ 2023-03-09
    IIF 268 - Director → ME
    Person with significant control
    2023-03-08 ~ 2023-03-09
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 78
    GLADWELL HOLDINGS LTD - now
    THE FAMILY PRIVATE OFFICE LTD
    - 2023-04-11 12976361
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-27 ~ 2023-03-06
    IIF 158 - Director → ME
    Person with significant control
    2020-10-27 ~ 2023-03-06
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 79
    GOOD VIBES COFFEE LTD
    12623178
    Active Corporate (2 parents)
    Officer
    2020-05-26 ~ 2020-05-27
    IIF 92 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-05-27
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 80
    GRANGESIDE FITNESS KESGRAVE LTD
    14376155
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2022-09-26
    IIF 148 - Director → ME
    Person with significant control
    2022-09-26 ~ 2022-09-26
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 81
    GREEN PROTEIN LTD
    12153192
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ 2019-09-01
    IIF 73 - Director → ME
    Person with significant control
    2019-08-13 ~ 2019-09-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 82
    GROWBEE LTD
    15825519
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ 2024-07-12
    IIF 120 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 83
    GROWILD EDUCATION LTD
    13067843
    Active Corporate (2 parents)
    Officer
    2020-12-07 ~ 2020-12-31
    IIF 187 - Director → ME
    Person with significant control
    2020-12-07 ~ 2020-12-07
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 84
    GROWILD KINDERGARTEN LTD - now
    JAMES & CLARKE LIMITED
    - 2021-01-22 06343127
    ART GARDEN STUDIOS LIMITED - 2010-05-11
    ART GARDENS STUDIO LIMITED - 2007-09-04
    Active Corporate (5 parents)
    Officer
    2012-04-01 ~ 2020-12-05
    IIF 298 - Secretary → ME
  • 85
    HAMPSHIRE ADVISORY LTD
    16118190
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ 2024-12-04
    IIF 128 - Director → ME
    Person with significant control
    2024-12-04 ~ 2024-12-04
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 86
    HELLEBORE LTD
    13121627
    Dissolved Corporate (2 parents)
    Officer
    2021-01-08 ~ 2021-01-14
    IIF 145 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-01-08
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 87
    HENRY R BROUGHTON AUTOMOTIVE LIMITED - now
    HRB CLASSICS LTD - 2015-03-31
    ANGLESEY CONSULTING LIMITED
    - 2013-07-29 08242225
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2012-11-20
    IIF 173 - Director → ME
    2012-10-05 ~ 2012-11-20
    IIF 316 - Secretary → ME
  • 88
    HIGHLAND FAIRHAVEN LLP
    OC438541
    Active Corporate (2 parents)
    Officer
    2021-07-28 ~ now
    IIF 253 - LLP Designated Member → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 13 - Has significant influence or control → OE
  • 89
    HIIDE SAO PAULO LTD
    13032574
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ 2020-11-24
    IIF 183 - Director → ME
    Person with significant control
    2020-11-19 ~ 2020-11-24
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 90
    HOLDEN DEVELOPMENTS LTD
    07147068
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ 2010-04-23
    IIF 185 - Director → ME
    2010-02-05 ~ 2011-06-08
    IIF 300 - Secretary → ME
  • 91
    HOLDEN GROUP LIMITED
    03927384
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-04-23 ~ 2011-06-08
    IIF 307 - Secretary → ME
  • 92
    HOLDEN HORSE TRAILERS & COMMERCIALS LTD
    08388847
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2013-02-06
    IIF 192 - Director → ME
  • 93
    HOLDEN TIMBER ENGINEERING LIMITED
    - now 03556948
    VALELINK COMPUTING LIMITED - 1998-11-03
    Active Corporate (9 parents)
    Officer
    2010-04-23 ~ 2011-06-08
    IIF 306 - Secretary → ME
  • 94
    HOLDEN TIMBER HOLDINGS LTD
    14897355
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-26 ~ 2023-06-02
    IIF 264 - Director → ME
    Person with significant control
    2023-05-26 ~ 2023-06-02
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 95
    HOLDEN TIMBER PROPERTY LTD
    10900930
    Active Corporate (4 parents)
    Officer
    2017-08-04 ~ 2017-08-08
    IIF 93 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-08-08
    IIF 24 - Ownership of shares – 75% or more → OE
  • 96
    HOLLAND EMERY LTD
    11555938
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2018-09-07
    IIF 80 - Director → ME
    Person with significant control
    2018-09-06 ~ 2018-09-07
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 97
    J R HARBIDGE AND DAUGHTERS LTD
    13315892
    Active Corporate (2 parents)
    Officer
    2021-04-06 ~ 2022-04-05
    IIF 161 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-04-05
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 98
    JBS PROPERTY INVESTMENT LTD
    - now 15689922
    LUTEKS LTD
    - 2025-05-07 15689922
    LUTEKS FASHION UK LTD
    - 2024-11-06 15689922 14721642
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ 2025-05-07
    IIF 119 - Director → ME
    Person with significant control
    2024-04-29 ~ 2025-05-07
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 99
    JO CURRY AESTHETICS LTD
    13123120
    Active Corporate (2 parents)
    Officer
    2021-01-08 ~ 2021-01-08
    IIF 188 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-01-08
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 100
    KIRTLING INVESTMENTS LTD
    09280814
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ 2014-11-01
    IIF 169 - Director → ME
    2014-10-27 ~ 2014-12-01
    IIF 314 - Secretary → ME
  • 101
    LUNA ASSESSMENTS LTD
    12153271
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ 2019-09-01
    IIF 69 - Director → ME
    Person with significant control
    2019-08-13 ~ 2019-09-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 102
    LUTEKS FASHION UK LTD - now
    HRB CAR SALES LTD
    - 2024-11-06 14721642
    Active Corporate (2 parents)
    Officer
    2023-03-10 ~ 2023-03-14
    IIF 272 - Director → ME
    Person with significant control
    2023-03-10 ~ 2023-03-14
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 103
    M P HARRIS CONTRACTING LTD
    15804289
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ 2024-07-11
    IIF 125 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 104
    M&JH TRADING LTD
    - now 12197227
    QUOVE HOLDINGS LTD
    - 2023-06-12 12197227
    Dissolved Corporate (1 parent)
    Officer
    2023-06-10 ~ dissolved
    IIF 288 - Director → ME
    2019-09-09 ~ 2023-06-10
    IIF 103 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 105
    MARK JAMES HYLINS LTD
    13490489
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ 2021-07-02
    IIF 155 - Director → ME
    Person with significant control
    2021-07-02 ~ 2021-07-02
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 106
    MARKET GARDEN PRODUCE LIMITED
    07783369
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2025-07-21
    IIF 294 - Secretary → ME
  • 107
    MINDFUL NATURE ECOLOGY LIMITED
    16336266
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ 2025-03-24
    IIF 117 - Director → ME
    Person with significant control
    2025-03-24 ~ 2025-03-24
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 108
    MN DRIVERS LTD
    15134231
    Dissolved Corporate (4 parents)
    Officer
    2023-09-12 ~ 2023-09-12
    IIF 259 - Director → ME
    Person with significant control
    2023-09-12 ~ 2023-09-12
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 109
    MORE THAN ACCOUNTS LTD
    - now 04627075
    LSR LIMITED - 2004-01-28
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-10-11 ~ dissolved
    IIF 110 - Director → ME
  • 110
    MOVE TV LTD
    12933524
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 163 - Director → ME
  • 111
    NASH AU LTD
    14651066
    Dissolved Corporate (2 parents)
    Officer
    2023-02-09 ~ 2023-02-22
    IIF 256 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-02-22
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 112
    NEWBUILDCO LTD
    16261587
    Dissolved Corporate (2 parents)
    Officer
    2025-02-19 ~ 2025-02-19
    IIF 84 - Director → ME
    Person with significant control
    2025-02-19 ~ 2025-02-19
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 113
    NIDO COFFEE LTD - now
    DPB ADVISORY LTD
    - 2024-02-24 13142509
    Active Corporate (4 parents)
    Officer
    2021-01-19 ~ 2021-01-25
    IIF 180 - Director → ME
    Person with significant control
    2021-01-19 ~ 2021-01-25
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 114
    NORFOLK WORK SOLUTIONS LTD
    16468916
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ 2025-06-19
    IIF 134 - Director → ME
    Person with significant control
    2025-05-22 ~ 2025-06-19
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 115
    OLDCO 2020 LTD
    - now 12905619 SC462766... (more)
    ARCTIC GLACIAL HOLDING LTD - 2020-10-13
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 164 - Director → ME
  • 116
    ONNU GREEN HUB LTD - now
    ONNU CARBON HILL LTD
    - 2024-09-25 15596768
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ 2024-03-27
    IIF 118 - Director → ME
    Person with significant control
    2024-03-27 ~ 2024-03-27
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 117
    ONNU GROUP LTD
    14826862
    Active Corporate (2 parents)
    Officer
    2023-04-25 ~ 2023-04-25
    IIF 267 - Director → ME
    Person with significant control
    2023-04-25 ~ 2023-04-26
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 118
    ONNU LTD
    13656501
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-01 ~ 2021-10-01
    IIF 162 - Director → ME
    Person with significant control
    2021-10-01 ~ 2021-10-01
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 119
    OPEN HOLDINGS LTD
    14606046
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-01-20 ~ 2023-01-20
    IIF 262 - Director → ME
    Person with significant control
    2023-01-20 ~ 2023-01-20
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 120
    OPEN PROPERTY LTD
    14648716
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ 2023-02-08
    IIF 271 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-02-08
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 121
    PAUL'S PALLETS LTD
    13934811
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2022-03-20
    IIF 154 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-03-28
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 122
    PLAIN ENERGY COMMUNITY INTEREST COMPANY
    08966088
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 299 - Secretary → ME
  • 123
    PORCH HOLDINGS LTD
    11470482
    Active Corporate (5 parents)
    Officer
    2018-07-18 ~ 2018-07-18
    IIF 75 - Director → ME
    Person with significant control
    2018-07-18 ~ 2018-07-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 124
    PORTABLE SPACE LIMITED
    04447666
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 304 - Secretary → ME
  • 125
    POSITIVE ACCOUNTANT LTD
    12681686
    Active Corporate (1 parent)
    Officer
    2020-06-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 126
    PREM HOLDINGS LTD
    14697719
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ 2023-03-16
    IIF 276 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-03-16
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 127
    PRIORITY LIGHTING SERVICES LTD
    - now 08531033
    PRIORITY LIGHTING LTD
    - 2018-02-22 08531033
    SCF NOMINEES LTD
    - 2013-07-10 08531033
    Active Corporate (2 parents)
    Officer
    2013-05-16 ~ 2018-02-22
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 23 - Ownership of shares – 75% or more → OE
  • 128
    QUOVE ACCOUNTING LTD
    07147067 10648481
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2010-02-05 ~ now
    IIF 78 - Director → ME
    2010-02-05 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 129
    QUOVE ACCOUNTING SOLUTIONS LTD
    - now 11639037
    QUOVE DORMANT LTD
    - 2019-02-25 11639037
    FELIXSTOWE HYDROCYCLE LTD
    - 2018-10-31 11639037 11645899
    Active Corporate (1 parent)
    Officer
    2018-10-23 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 130
    QUOVE MCGREGOR ACCOUNTING LTD
    10648481 07147067
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 131
    RMS ESSEX LTD
    14209879
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ 2022-08-01
    IIF 153 - Director → ME
    Person with significant control
    2022-07-01 ~ 2022-08-01
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 132
    ROBERTA WRIGHT DENTAL HYGIENIST LTD
    16394359
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ 2025-05-15
    IIF 115 - Director → ME
    Person with significant control
    2025-04-17 ~ 2025-05-15
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 133
    ROGER GLADWELL LANDSCAPING AND CONSTRUCTION LTD
    14833758
    Active Corporate (5 parents)
    Officer
    2023-04-28 ~ 2023-05-02
    IIF 273 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-05-02
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 134
    ROLLSTART LTD
    16262516
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ 2025-03-28
    IIF 124 - Director → ME
    Person with significant control
    2025-02-19 ~ 2025-03-28
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 135
    ROOFOVER LIMITED
    08628626
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 168 - Director → ME
    2013-07-29 ~ dissolved
    IIF 312 - Secretary → ME
  • 136
    ROOM 2 EXPERIENCE LTD
    14763918
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ 2023-03-28
    IIF 269 - Director → ME
    Person with significant control
    2023-03-28 ~ 2023-03-28
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 137
    ROYAL EXCHANGE INVESTMENT MANAGEMENT LTD
    16602454
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ 2025-07-30
    IIF 133 - Director → ME
    Person with significant control
    2025-07-23 ~ 2025-07-30
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 138
    RSM UK GROUP LLP - now
    BAKER TILLY UK GROUP LLP
    - 2015-10-26 OC325346 09690788
    Active Corporate (635 parents, 8 offsprings)
    Officer
    2007-04-01 ~ 2007-04-01
    IIF 291 - LLP Member → ME
  • 139
    RSM UK TAX AND CONSULTING LLP - now
    RSM UK TAX AND ADVISORY SERVICES LLP - 2026-06-29
    RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
    BAKER TILLY TAX AND ADVISORY SERVICES LLP
    - 2015-10-26 OC325348 09690778
    Active Corporate (857 parents)
    Officer
    2007-04-01 ~ 2007-06-30
    IIF 293 - LLP Member → ME
  • 140
    SASA MARKETING LTD
    12257517
    Active Corporate (3 parents)
    Officer
    2019-10-11 ~ 2019-10-12
    IIF 98 - Director → ME
    Person with significant control
    2019-10-11 ~ 2019-10-12
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 141
    SCOTT BRADLEY BUILDERS LTD
    12746692
    Active Corporate (2 parents)
    Officer
    2020-07-16 ~ 2020-07-17
    IIF 72 - Director → ME
    Person with significant control
    2020-07-16 ~ 2020-07-17
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 142
    SHAE PROPERTIES LTD
    16642804
    Active Corporate (5 parents)
    Officer
    2025-08-11 ~ 2025-09-19
    IIF 122 - Director → ME
    Person with significant control
    2025-08-11 ~ 2025-09-19
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 143
    SKEPPER FAMILY WEALTH MANAGEMENT LTD
    12541335
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-03-31
    IIF 100 - Director → ME
    Person with significant control
    2020-03-31 ~ 2020-03-31
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 144
    SPRINGBURN SPIRITS CO. LTD
    16034647
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ 2024-10-23
    IIF 82 - Director → ME
    Person with significant control
    2024-10-22 ~ 2024-10-23
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 145
    STANTON GARAGE LTD
    14162689 10461086
    Liquidation Corporate (3 parents)
    Officer
    2022-06-09 ~ 2022-06-09
    IIF 142 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-06-09
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 146
    STOWUPLAND DOG MEADOW LTD
    15280972
    Active Corporate (3 parents)
    Officer
    2023-11-13 ~ 2023-11-14
    IIF 282 - Director → ME
    Person with significant control
    2023-11-13 ~ 2023-11-14
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 147
    STOWUPLAND GLAMPING LTD
    16642342
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 148
    STUDIO REACH (ARCHITECTURE/DESIGN) LTD
    11429724
    Active Corporate (3 parents)
    Officer
    2018-06-22 ~ 2018-06-22
    IIF 278 - Director → ME
    Person with significant control
    2018-06-22 ~ 2018-06-22
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 149
    SUMMIT RIGGING SERVICES LTD - now
    CLIMBERS INC LTD
    - 2018-07-26 11470127
    Active Corporate (3 parents)
    Officer
    2018-07-18 ~ 2018-07-18
    IIF 74 - Director → ME
    Person with significant control
    2018-07-18 ~ 2018-07-18
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 150
    SUNKFISH LIMITED
    - now 05084853
    WILLY WEAR LIMITED - 2009-11-01
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 308 - Secretary → ME
  • 151
    SUSTAINABLE WATER SERVICES LTD
    17084864
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ 2026-03-13
    IIF 112 - Director → ME
    Person with significant control
    2026-03-11 ~ 2026-03-13
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 152
    SUSTAINABLE WATER SOLUTIONS LLP
    OC421424
    Active Corporate (5 parents)
    Officer
    2018-03-12 ~ 2018-03-12
    IIF 254 - LLP Designated Member → ME
    Person with significant control
    2018-03-12 ~ 2018-03-12
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
    IIF 34 - Right to appoint or remove members → OE
  • 153
    T W LONG FARMS LTD
    17132549
    Active Corporate (1 parent)
    Officer
    2026-04-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 154
    TAYLOR MASON HOLDINGS LTD
    14457808
    Active Corporate (3 parents)
    Officer
    2022-11-02 ~ 2022-11-02
    IIF 152 - Director → ME
    Person with significant control
    2022-11-02 ~ 2022-11-02
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 155
    THIRD SPACE EDUCATION LTD
    14934786
    Active Corporate (2 parents)
    Officer
    2023-06-14 ~ 2023-06-15
    IIF 275 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-06-15
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 156
    THIRTY-ONE ARCHITECTURE LTD
    12900758
    Active Corporate (3 parents)
    Officer
    2020-09-23 ~ 2020-09-24
    IIF 106 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-09-24
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 157
    TURTLE IT LIMITED
    03542293
    Dissolved Corporate (5 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 309 - Secretary → ME
  • 158
    TWOKNIGHT PSYCHOLOGY LTD
    14671879
    Active Corporate (2 parents)
    Officer
    2023-02-17 ~ 2023-02-21
    IIF 258 - Director → ME
    Person with significant control
    2023-02-17 ~ 2023-02-21
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 159
    TYCOON FITNESS LTD - now
    ROBOT ARENAS SUFFOLK LTD
    - 2014-10-29 08871944
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-04-08
    IIF 170 - Director → ME
  • 160
    UNTOLD ENTERPRISES LTD
    11047462 14401943
    Dissolved Corporate (2 parents)
    Officer
    2017-11-03 ~ 2018-05-26
    IIF 284 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-05-26
    IIF 140 - Ownership of shares – 75% or more → OE
  • 161
    UNTOLD ENTERPRISES LTD
    14401943 11047462
    Dissolved Corporate (2 parents)
    Officer
    2022-10-06 ~ 2022-10-06
    IIF 144 - Director → ME
    Person with significant control
    2022-10-06 ~ 2022-10-06
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 162
    USEFUL TOOLS LTD
    14544982
    Active Corporate (2 parents)
    Officer
    2022-12-16 ~ 2023-01-03
    IIF 257 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-01-03
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 163
    VERISSIMO CONSULTANTS LTD
    13948839
    Dissolved Corporate (2 parents)
    Officer
    2022-03-02 ~ 2022-03-02
    IIF 150 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-03-02
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 164
    VITA SPORTIVO LTD
    13396305
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ 2021-05-22
    IIF 177 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-05-22
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 165
    WHITE SPARK DESIGN LTD
    12826218
    Dissolved Corporate (3 parents)
    Officer
    2020-08-20 ~ 2020-09-02
    IIF 105 - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-09-02
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 166
    WINDMILL LAND DEVELOPMENT LTD
    13285326
    Active Corporate (2 parents)
    Officer
    2021-03-23 ~ 2022-05-17
    IIF 149 - Director → ME
    Person with significant control
    2021-03-23 ~ 2022-05-17
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 167
    YACHT DEALERS INTERNATIONAL LTD
    10264886
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ 2016-07-06
    IIF 96 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-08
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 168
    YRHEALTH LTD - now
    YR HEALTH LTD
    - 2020-03-25 11624351
    Active Corporate (6 parents)
    Officer
    2018-10-15 ~ 2018-10-16
    IIF 91 - Director → ME
    Person with significant control
    2018-10-15 ~ 2018-10-16
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 169
    YRSPORT LTD
    11047468
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ 2017-11-03
    IIF 285 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 170
    YRTECH LTD
    12027843
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ 2019-06-14
    IIF 104 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-06-14
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.