logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Bilal

child relation
Offspring entities and appointments
Active 8
  • 1
    444 Hoe Street, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,347 GBP2024-08-31
    Officer
    2019-08-21 ~ now
    IIF 84 - Director → ME
  • 2
    Unit 137033 Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 171 - Director → ME
  • 3
    LOGOMATIC DESIGNS LTD - 2017-11-20
    148 St James Road, Blackburn, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,795 GBP2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 89 - Right to appoint or remove directorsOE
  • 4
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
  • 5
    8c R37 Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
  • 6
    54 Bowhouse Drive, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 167 - Right to appoint or remove directorsOE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    4385, 15169284 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-09-27 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 174 - Ownership of shares – 75% or moreOE
  • 8
    Unit 8, Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,416 GBP2023-07-31
    Officer
    2018-07-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 78
  • 1
    MARKET INCENTIVE TACTICS LTD - 2024-01-16
    MARK BURGESS LTD - 2022-07-27
    Henleaze Business Centre, Harbury Road, Bristol, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -1,624 GBP2022-11-30
    Officer
    2020-11-24 ~ 2022-07-12
    IIF 59 - Director → ME
    Person with significant control
    2020-11-24 ~ 2022-07-12
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
  • 2
    FORT PECK LTD - 2020-11-11
    34 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-13 ~ 2020-11-09
    IIF 44 - Director → ME
    Person with significant control
    2020-08-13 ~ 2020-11-09
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
  • 3
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-04 ~ 2020-10-23
    IIF 38 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-10-23
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Right to appoint or remove directors OE
  • 4
    102 Wattville Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ 2022-01-04
    IIF 53 - Director → ME
    Person with significant control
    2020-06-20 ~ 2022-01-04
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Ownership of voting rights - 75% or more OE
  • 5
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    74,447 GBP2023-06-30
    Officer
    2020-06-15 ~ 2021-10-08
    IIF 21 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-10-08
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
  • 6
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2020-06-30 ~ 2020-10-23
    IIF 60 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-10-23
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
    IIF 144 - Ownership of voting rights - 75% or more OE
  • 7
    Flat 17 240 Beaumanor Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,078,109 GBP2025-04-30
    Officer
    2017-04-07 ~ 2025-02-20
    IIF 15 - Director → ME
    Person with significant control
    2017-04-07 ~ 2025-02-20
    IIF 168 - Right to appoint or remove directors as a member of a firm OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 168 - Right to appoint or remove directors OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 168 - Ownership of voting rights - 75% or more OE
    IIF 168 - Ownership of shares – 75% or more OE
  • 8
    ARTESIA LTD - 2020-09-03
    297-303 Edgware Road, 110 Watling Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ 2020-09-02
    IIF 17 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-02
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - 75% or more OE
  • 9
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-15 ~ 2022-05-01
    IIF 52 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-08-02
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 10
    444 Hoe Street, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,347 GBP2024-08-31
    Person with significant control
    2019-08-21 ~ 2025-10-28
    IIF 169 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    156 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -138,238 GBP2021-11-30
    Officer
    2020-11-13 ~ 2022-03-07
    IIF 61 - Director → ME
    Person with significant control
    2020-11-13 ~ 2022-03-07
    IIF 159 - Ownership of voting rights - 75% or more OE
    IIF 159 - Right to appoint or remove directors OE
    IIF 159 - Ownership of shares – 75% or more OE
  • 12
    Kemp House, 152 - 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 46 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - 75% or more OE
  • 13
    T M S House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 35 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Ownership of shares – 75% or more OE
  • 14
    Unit 8c R37 Rosewood Business Park, St James Road, Blackburn Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ 2021-02-19
    IIF 64 - Director → ME
    Person with significant control
    2020-09-18 ~ 2021-02-19
    IIF 160 - Right to appoint or remove directors OE
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Ownership of voting rights - 75% or more OE
  • 15
    Dept 3561 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-05 ~ 2021-01-06
    IIF 72 - Director → ME
    Person with significant control
    2020-11-05 ~ 2021-01-06
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Ownership of shares – 75% or more OE
  • 16
    4385, 12878168 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    493 GBP2022-09-30
    Officer
    2020-09-14 ~ 2022-03-23
    IIF 76 - Director → ME
    Person with significant control
    2020-09-14 ~ 2022-03-23
    IIF 155 - Ownership of voting rights - 75% or more OE
    IIF 155 - Right to appoint or remove directors OE
    IIF 155 - Ownership of shares – 75% or more OE
  • 17
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,214 GBP2022-11-30
    Officer
    2020-11-03 ~ 2021-10-22
    IIF 55 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-10-22
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Ownership of shares – 75% or more OE
  • 18
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,401 GBP2024-02-28
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 8 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 19
    3 Far End, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 7 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 20
    9b Kelvin Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -121,050 GBP2021-09-30
    Officer
    2020-09-14 ~ 2022-02-01
    IIF 25 - Director → ME
    Person with significant control
    2020-09-14 ~ 2022-02-01
    IIF 141 - Right to appoint or remove directors OE
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Ownership of shares – 75% or more OE
  • 21
    50 Princes Street, Ipswich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,299 GBP2023-02-28
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 50 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 147 - Right to appoint or remove directors OE
    IIF 147 - Ownership of shares – 75% or more OE
    IIF 147 - Ownership of voting rights - 75% or more OE
  • 22
    38a Hutton Road, Handsworth, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ 2022-01-04
    IIF 48 - Director → ME
    Person with significant control
    2020-06-22 ~ 2022-01-04
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Ownership of voting rights - 75% or more OE
  • 23
    75 Llanover Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-24 ~ 2022-02-16
    IIF 40 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-02-16
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of shares – 75% or more OE
  • 24
    157 Eastcote Lane, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ 2020-07-09
    IIF 79 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-07-09
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 25
    109 Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 26 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Right to appoint or remove directors OE
  • 26
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ 2022-02-16
    IIF 45 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-16
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Ownership of shares – 75% or more OE
    IIF 127 - Right to appoint or remove directors OE
  • 27
    71 Gilkes Street, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,201 GBP2023-06-30
    Officer
    2020-06-17 ~ 2021-02-12
    IIF 49 - Director → ME
    Person with significant control
    2020-06-17 ~ 2021-02-12
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - Ownership of voting rights - 75% or more OE
  • 28
    STANLEY FORD LTD - 2020-12-23
    Hope Street Xchange, C/o Office 516, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,935 GBP2024-12-31
    Officer
    2020-06-23 ~ 2020-12-22
    IIF 33 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-12-22
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of voting rights - 75% or more OE
  • 29
    Unit 5 Southdown Road, Southdown Industrial Estate, Harpenden, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ 2021-06-07
    IIF 37 - Director → ME
    Person with significant control
    2020-06-22 ~ 2021-06-07
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Ownership of voting rights - 75% or more OE
  • 30
    FODDERTY LTD - 2020-12-23
    Caci House, Spring Villa Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-22 ~ 2020-12-21
    IIF 4 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-12-22
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
  • 31
    102 Wattville Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-17 ~ 2022-01-04
    IIF 80 - Director → ME
    Person with significant control
    2020-06-17 ~ 2022-01-04
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of voting rights - 75% or more OE
  • 32
    4385, 13008099 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-10 ~ 2024-01-07
    IIF 71 - Director → ME
    Person with significant control
    2021-12-03 ~ 2024-01-07
    IIF 90 - Ownership of shares – 75% or more OE
    2020-11-10 ~ 2021-08-02
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Ownership of shares – 75% or more OE
  • 33
    60 Copshall Close, Harlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-17 ~ 2022-07-19
    IIF 18 - Director → ME
    Person with significant control
    2020-06-17 ~ 2022-07-19
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 34
    25 High St High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ 2020-09-28
    IIF 19 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-28
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
  • 35
    4385, 13135720 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-01-15 ~ 2022-03-23
    IIF 77 - Director → ME
    2021-01-15 ~ 2022-03-23
    IIF 172 - Secretary → ME
    Person with significant control
    2021-01-15 ~ 2022-03-23
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Right to appoint or remove directors OE
    IIF 166 - Ownership of shares – 75% or more OE
  • 36
    612a Horton House Exchange Flags, Liverpool, England
    Dissolved Corporate
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 6 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 37
    Unit 8c St. James's Road, R37 Rosewood Business Park, Blackburn, England
    Dissolved Corporate
    Officer
    2020-09-18 ~ 2021-01-11
    IIF 54 - Director → ME
    Person with significant control
    2020-09-18 ~ 2021-01-11
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
  • 38
    HIVE PLUS LIMITED - 2024-02-23
    ROSSLARE LTD - 2023-06-02
    54 Hagley Road, 8th Floor (west Wing), Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-06-16 ~ 2021-10-08
    IIF 3 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-10-08
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
  • 39
    15 Edinburgh Drive, Oswaldtwistle, Accrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-02 ~ 2023-08-06
    IIF 5 - Director → ME
    Person with significant control
    2021-08-02 ~ 2023-08-06
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 40
    HAZELTON LTD - 2020-09-15
    7 Bell Yard, Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2020-09-14
    IIF 36 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-09-14
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
  • 41
    3rd Floor 3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-17 ~ 2023-06-11
    IIF 73 - Director → ME
    Person with significant control
    2020-06-17 ~ 2023-06-11
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Right to appoint or remove directors OE
    IIF 154 - Ownership of voting rights - 75% or more OE
  • 42
    25 Edgell Street, Kettering, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-06 ~ 2021-07-13
    IIF 63 - Director → ME
    Person with significant control
    2020-11-06 ~ 2021-07-13
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Ownership of shares – 75% or more OE
  • 43
    4 Chapel Hill, Yeadon, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-17 ~ 2020-11-10
    IIF 70 - Director → ME
    Person with significant control
    2020-08-17 ~ 2020-11-10
    IIF 161 - Ownership of shares – 75% or more OE
    IIF 161 - Ownership of voting rights - 75% or more OE
  • 44
    Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, England
    Dissolved Corporate
    Officer
    2020-10-29 ~ 2020-12-03
    IIF 65 - Director → ME
    2021-01-13 ~ 2021-02-19
    IIF 23 - Director → ME
    Person with significant control
    2020-10-29 ~ 2020-12-03
    IIF 158 - Right to appoint or remove directors OE
    IIF 158 - Ownership of shares – 75% or more OE
    IIF 158 - Ownership of voting rights - 75% or more OE
    2021-01-12 ~ 2021-02-19
    IIF 148 - Ownership of shares – 75% or more OE
  • 45
    23a Crendon Street, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ 2021-02-23
    IIF 22 - Director → ME
    Person with significant control
    2020-06-08 ~ 2021-02-23
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
  • 46
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-02 ~ 2020-09-23
    IIF 39 - Director → ME
    Person with significant control
    2020-08-02 ~ 2020-09-23
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Ownership of shares – 75% or more OE
  • 47
    Flat 2 The Woodlands, Coopers Court, Isleworth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ 2020-09-25
    IIF 31 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-25
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Ownership of shares – 75% or more OE
  • 48
    83 Kingsway, Rochdale, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ 2020-12-29
    IIF 43 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-12-29
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
  • 49
    LIGHTS KEYS LIMITED - 2021-06-07
    LITERBERRY LTD - 2021-02-26
    4385, 12874152: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-09-11 ~ 2020-11-21
    IIF 69 - Director → ME
    Person with significant control
    2020-09-11 ~ 2020-11-21
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Ownership of shares – 75% or more OE
  • 50
    28 Salisbury Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ 2020-07-16
    IIF 29 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-07-16
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
  • 51
    142 Cromwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-13 ~ 2021-05-24
    IIF 67 - Director → ME
    Person with significant control
    2020-06-13 ~ 2021-05-24
    IIF 150 - Ownership of shares – 75% or more OE
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Right to appoint or remove directors OE
  • 52
    MGC BUSINESS SERVICES LIMITED - 2022-04-19
    MDF MEDIA LIMITED - 2021-05-27
    SWOREDALE LTD - 2020-10-04
    Unit 20b Park Avenue, Whitley Bay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,915 GBP2023-03-22
    Officer
    2020-06-22 ~ 2020-09-28
    IIF 20 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-28
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
  • 53
    MEDIA CIRCLE GROUP LIMITED - 2025-09-26
    Unit 8, Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-25 ~ 2025-09-22
    IIF 14 - Director → ME
    Person with significant control
    2019-11-25 ~ 2025-09-22
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    116 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-27 ~ 2022-02-16
    IIF 75 - Director → ME
    Person with significant control
    2020-11-27 ~ 2022-02-16
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Right to appoint or remove directors OE
    IIF 157 - Ownership of voting rights - 75% or more OE
  • 55
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ 2020-09-23
    IIF 83 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-09-23
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 56
    KIRK ANDREAS LTD - 2020-11-26
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ 2020-11-25
    IIF 57 - Director → ME
    Person with significant control
    2020-11-10 ~ 2020-11-25
    IIF 134 - Ownership of voting rights - 75% or more OE
    IIF 134 - Right to appoint or remove directors OE
    IIF 134 - Ownership of shares – 75% or more OE
  • 57
    ELPA MARKETING SOLUTIONS LTD - 2024-12-11
    MEAD PLANE LTD - 2020-10-26
    Hope Street Xchange, C/o Office 516, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73 GBP2024-12-31
    Officer
    2020-08-17 ~ 2020-10-23
    IIF 32 - Director → ME
    Person with significant control
    2020-08-17 ~ 2020-10-23
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 58
    7 Hartshill Avenue, Oakengates, Telford, England
    Active Corporate (1 parent)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 12 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
  • 59
    Flat 2 The Woodlands, Coopers Court, Isleworth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ 2020-09-25
    IIF 62 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-25
    IIF 153 - Right to appoint or remove directors OE
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
  • 60
    TURNER GREEN LTD - 2021-02-23
    Hope Street Xchange, C/o Office 516, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,102 GBP2024-12-31
    Officer
    2020-10-29 ~ 2021-02-18
    IIF 24 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-02-18
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
  • 61
    103 St. Andrews Road, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 11 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
  • 62
    REDSTONE CONSTRUCTION SERVICES LTD - 2024-12-30
    REDSTONE WHOLESALE LTD - 2024-07-12
    REDSTONE SERVICES LTD - 2024-05-15
    10 Beechwood Crescent, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -151,986 GBP2024-08-31
    Officer
    2021-08-04 ~ 2023-07-25
    IIF 13 - Director → ME
    Person with significant control
    2021-08-04 ~ 2023-07-25
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 63
    63-66 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-12 ~ 2020-11-09
    IIF 42 - Director → ME
    Person with significant control
    2020-09-12 ~ 2020-11-09
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
  • 64
    15 Rockstone Place, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-22 ~ 2020-08-06
    IIF 58 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-10-06
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
  • 65
    26 Hartington Road, Southampton, England
    Dissolved Corporate
    Officer
    2020-06-23 ~ 2020-11-11
    IIF 51 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-11-11
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 66
    Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ 2021-05-26
    IIF 56 - Director → ME
    Person with significant control
    2020-06-22 ~ 2021-05-26
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
  • 67
    4 Chapel Hill, Yeadon, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-06 ~ 2021-02-19
    IIF 47 - Director → ME
    Person with significant control
    2020-11-06 ~ 2021-02-19
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 68
    49 Honey Hill Road, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ 2020-11-26
    IIF 66 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-11-26
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Right to appoint or remove directors OE
    IIF 152 - Ownership of voting rights - 75% or more OE
  • 69
    145 Culverley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ 2020-07-12
    IIF 16 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-07-12
    IIF 102 - Has significant influence or control OE
  • 70
    78a Selhurst New Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ 2020-07-09
    IIF 74 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-07-09
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Right to appoint or remove directors OE
    IIF 149 - Ownership of voting rights - 75% or more OE
  • 71
    Quantum Offices 202-212 High Road, Suite 41, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    96 GBP2022-06-30
    Officer
    2020-06-17 ~ 2021-01-18
    IIF 82 - Director → ME
    Person with significant control
    2020-06-17 ~ 2021-01-18
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 72
    70 Woodcote Hurst, Epsom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-24 ~ 2020-08-30
    IIF 28 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-08-30
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 75% or more OE
  • 73
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2021-12-23
    IIF 30 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-08-02
    IIF 145 - Right to appoint or remove directors OE
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Ownership of voting rights - 75% or more OE
    2021-12-03 ~ 2021-12-23
    IIF 173 - Ownership of shares – More than 25% but not more than 50% OE
  • 74
    74 Canal Walk, Flat 3, Southampton, England
    Dissolved Corporate
    Officer
    2020-08-13 ~ 2020-11-11
    IIF 68 - Director → ME
    Person with significant control
    2020-08-13 ~ 2020-11-11
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Ownership of shares – 75% or more OE
  • 75
    167-169 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-24 ~ 2022-03-16
    IIF 9 - Director → ME
    Person with significant control
    2022-02-24 ~ 2022-03-16
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 76
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,809 GBP2022-11-30
    Officer
    2020-11-15 ~ 2021-10-22
    IIF 34 - Director → ME
    Person with significant control
    2020-11-15 ~ 2021-10-22
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 77
    16 Saunders House Tulse Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 41 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of shares – 75% or more OE
  • 78
    Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2022-01-24 ~ 2022-02-16
    IIF 27 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-02-16
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.