1
BUSINESS RESOURCE PARTNERSHIP LTD
- 2020-05-22
10837861 125 Davenport House 207 Regent Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,909 GBP2024-06-30
Officer
2020-05-20 ~ 2022-10-05
IIF 313 - Director → ME
Person with significant control
2020-05-20 ~ 2022-10-05
IIF 27 - Ownership of shares – 75% or more → OE
2
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-11-01
IIF 213 - Director → ME
Person with significant control
2024-12-23 ~ 2025-11-01
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
3
Room 11a 12 Deer Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,858 GBP2024-06-30
Officer
2016-06-24 ~ 2024-12-30
IIF 283 - Director → ME
Person with significant control
2017-06-01 ~ 2024-12-30
IIF 73 - Ownership of shares – 75% or more → OE
4
BLACK JACK 21 LIMITED
- 2024-03-20
10248408 1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2016-06-23 ~ 2025-10-27
IIF 165 - Director → ME
Person with significant control
2017-06-01 ~ 2025-10-27
IIF 18 - Ownership of shares – 75% or more → OE
5
ACTUARY INSURE LIMITED - now
Unit 15 Lyndon Rd Lyndon Road, Stechford, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
2,170,332 GBP2025-03-23
Officer
2020-05-01 ~ 2023-07-30
IIF 262 - Director → ME
2024-03-10 ~ 2025-03-19
IIF 272 - Director → ME
Person with significant control
2024-03-10 ~ 2025-03-19
IIF 68 - Ownership of shares – 75% or more → OE
2019-11-01 ~ 2023-07-30
IIF 43 - Ownership of shares – 75% or more → OE
6
MR BOUNCE BACK LTD
- 2021-07-06
12726012MOUSETRAP.DIGITAL LTD
- 2020-08-24
12726012 25 Upper George Street, Huddersfield, England
Active Corporate (3 parents)
Equity (Company account)
19,037 GBP2024-07-31
Officer
2020-07-07 ~ 2024-08-01
IIF 317 - Director → ME
Person with significant control
2020-07-07 ~ 2024-08-01
IIF 144 - Ownership of shares – 75% or more → OE
7
261 Bolton Road, Bury, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-04-02 ~ now
IIF 192 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
8
ALLIED STANDARD GLOBAL LTD
- now 07907507 261 Bolton Road, Bury, England
Active Corporate (3 parents)
Equity (Company account)
20 GBP2025-01-31
Officer
2025-05-10 ~ now
IIF 194 - Director → ME
Person with significant control
2025-05-10 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
9
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 223 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
10
Flat 30 Beech Ct, 62 Riverdene Road, Ilford, England
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2013-07-01 ~ 2025-05-26
IIF 305 - Director → ME
Person with significant control
2016-04-07 ~ 2025-05-26
IIF 135 - Ownership of shares – 75% or more → OE
11
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 199 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
12
ASHLOCK CONSTRUCTION LIMITED - now
109-111 109-111 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ 2024-12-05
IIF 304 - Director → ME
Person with significant control
2024-09-11 ~ 2024-12-05
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
13
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 220 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
14
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ 2025-01-08
IIF 267 - Director → ME
Person with significant control
2024-09-18 ~ 2025-01-08
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
15
19 Wood Street, Fleetwood, England
Active Corporate (3 parents)
Officer
2024-09-19 ~ 2025-02-08
IIF 270 - Director → ME
Person with significant control
2024-09-19 ~ 2025-02-08
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 229 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
17
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 221 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
18
ATLANTIS DIGITAL TECH LTD - now
ATLANTIS DIGITAL TECH LTD
- 2026-01-31
16205675 261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ 2026-01-29
IIF 252 - Director → ME
Person with significant control
2025-01-24 ~ 2026-01-29
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
19
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 243 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
20
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ 2025-09-20
IIF 274 - Director → ME
Person with significant control
2025-01-09 ~ 2025-09-20
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
21
AVALON AI LTD - now
261 Bolton Road, Bury, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ 2025-11-13
IIF 178 - Director → ME
Person with significant control
2025-01-24 ~ 2025-11-13
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
AVALON INTELLIGENCE LTD - now
AVALON INTELLIGENCE LTD
- 2025-12-01
16150968 261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ 2025-11-24
IIF 253 - Director → ME
Person with significant control
2024-12-24 ~ 2025-11-24
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
23
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ 2025-12-19
IIF 186 - Director → ME
Person with significant control
2025-01-24 ~ 2025-12-19
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
24
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 241 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
25
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 191 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 228 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
27
BLUE MOUNTAIN GLOBAL LTD - now
BLUE MOUNTAIN GLOBAL LTD
- 2026-01-07
16150910 Markham House, 20 Broad Street, Wokingham, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ 2025-07-18
IIF 255 - Director → ME
Person with significant control
2024-12-24 ~ 2025-07-18
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
28
BLUE MOUNTAIN INTELLIGENCE LTD
- now 15643324COMPANY REGISTRATION SERVICES LIMITED
- 2024-12-23
15643324 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2024-07-21 ~ 2025-07-11
IIF 264 - Director → ME
Person with significant control
2024-07-21 ~ 2025-07-11
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
29
GAMETRADE GLOBAL LTD
- 2021-08-19
13150387 15 Wadsworth Court, Cleckheaton, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2021-08-16 ~ 2024-08-08
IIF 300 - Director → ME
Person with significant control
2021-08-16 ~ 2024-08-08
IIF 92 - Ownership of shares – 75% or more → OE
30
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 222 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
31
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 219 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
32
BUCKS DEVELOPMENTS & CIVILS LIMITED - now
I AM THINKING OF LTD.
- 2024-09-16
10837127BUSINESS RESOURCE MERCANTILE LTD
- 2020-05-21
10837127SX SEATING INTERNATIONAL CO., LIMITED - 2017-06-28
10841323 International House, The Mclaren Building, The Priory Queensway, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2020-05-20 ~ 2024-09-13
IIF 312 - Director → ME
Person with significant control
2020-05-20 ~ 2024-09-13
IIF 40 - Ownership of shares – 75% or more → OE
33
BUSINESS RESOURCE TRADING LTD
- now 10837691EMERALD CHARM HOLDING GROUP LIMITED - 2017-06-28
10841802 1 Wollaston Road, Stourbridge, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2020-05-20 ~ 2024-03-20
IIF 269 - Director → ME
Person with significant control
2020-05-20 ~ 2024-03-20
IIF 29 - Ownership of shares – 75% or more → OE
34
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 232 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
35
261 Bolton Road, Bury, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-03-31 ~ now
IIF 174 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
36
City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-11 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 20 - Has significant influence or control → OE
37
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 226 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
38
1 Davenport House, 3 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 301 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
39
207 Regent Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-11,924 GBP2024-06-30
Officer
2011-06-20 ~ now
IIF 214 - Director → ME
2011-06-20 ~ now
IIF 343 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
40
DBS DOMAINS LTD - now
DBS EXCHANGE LTD - 2018-07-02
SOLUS GROUP LTD - 2018-04-06
ST JAMES DOMAINS LTD
- 2018-03-19
07670868 1 Davenport House, 207 Regent St, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2011-06-15 ~ 2013-08-01
IIF 298 - Director → ME
2013-08-01 ~ now
IIF 212 - Director → ME
2011-06-15 ~ 2020-06-01
IIF 332 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
41
34/40 Flat 1 Talbot Road, Blackpool, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-25 ~ 2024-11-21
IIF 162 - Director → ME
Person with significant control
2017-10-25 ~ 2024-11-21
IIF 8 - Ownership of shares – 75% or more → OE
42
1a Hyndburn Works, Ranger Street, Accrington, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-05-30
IIF 258 - Director → ME
Person with significant control
2024-12-23 ~ 2025-05-30
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
43
261 Bolton Road, Bury, England
Active Corporate (4 parents)
Officer
2024-12-20 ~ 2025-08-27
IIF 278 - Director → ME
Person with significant control
2024-12-20 ~ 2025-08-27
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
44
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 184 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
45
DEVONSHIRE REGENCY LTD - now
DEVONSHIRE REGENCY LTD
- 2025-10-29
16147699 261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-10-16
IIF 215 - Director → ME
Person with significant control
2024-12-20 ~ 2025-10-16
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
46
2869 Davenport House 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2024-03-01 ~ 2024-07-30
IIF 303 - Director → ME
Person with significant control
2024-03-01 ~ 2024-07-30
IIF 139 - Ownership of shares – 75% or more → OE
47
DH1 BUILDING SUPPLIES LTD - now
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Equity (Company account)
424,891 GBP2024-10-31
Officer
2017-10-19 ~ 2025-01-21
IIF 163 - Director → ME
Person with significant control
2025-01-21 ~ 2025-01-21
IIF 158 - Ownership of shares – 75% or more → OE
2017-10-19 ~ 2025-01-21
IIF 13 - Ownership of shares – 75% or more → OE
48
1 Davenport House, 207 Regent St, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-02 ~ now
IIF 171 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Has significant influence or control → OE
49
ST JAMES TRUST ASSETS
- 2017-03-06
10314234 Davenport House, 261 Bolton Road, Bury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-05 ~ now
IIF 209 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 75 - Has significant influence or control → OE
50
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-09-08
IIF 358 - Secretary → ME
51
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 239 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
52
2 Cossaton Rise, Middle Wallop, Stockbridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-02 ~ 2025-05-25
IIF 292 - Director → ME
Person with significant control
2016-06-01 ~ 2025-05-26
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
53
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ 2025-11-09
IIF 210 - Director → ME
Person with significant control
2024-12-30 ~ 2025-11-09
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
54
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2026-01-30
IIF 205 - Director → ME
Person with significant control
2024-12-23 ~ 2026-01-30
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
55
Davenport House, 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,437 GBP2024-03-31
Officer
2020-10-12 ~ now
IIF 302 - Director → ME
2020-10-12 ~ now
IIF 344 - Secretary → ME
Person with significant control
2020-10-12 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
56
EDUCATION SUPPORT & RESOURCES COMPANY LIMITED
07854561 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 328 - Secretary → ME
57
ENCHANTED HANDMADE CRAFTS LIMITED
07854821 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2013-10-09
IIF 319 - Secretary → ME
58
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-08
IIF 351 - Secretary → ME
59
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-09-09
IIF 324 - Secretary → ME
60
ENCHANTED LIFESTYLE COMPANY LIMITED
07854565 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-09-09
IIF 322 - Secretary → ME
61
ESSENTIAL CARE TRAINING LIMITED
07854228 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-09-09
IIF 359 - Secretary → ME
62
ESSENTIAL CARE4CHILDREN LIMITED
07855168 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 323 - Secretary → ME
63
ESSENTIAL ENTERPRISE HOLDING COMPANY LIMITED
07855618 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 326 - Secretary → ME
64
ESSENTIAL HOLIDAYS4CHILDREN LIMITED
07854834 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 349 - Secretary → ME
65
ESSENTIAL LEISURE HOLIDAYS LIMITED
07854829 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 354 - Secretary → ME
66
ESSENTIAL RECRUITMENT4CARE LIMITED
07854850 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 325 - Secretary → ME
67
ESSENTIAL RESIDENTIAL SERVICES LIMITED
07854837 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-09-09
IIF 352 - Secretary → ME
68
ESSENTIAL SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY
07958711 43 St. Davids Road South, Lytham St. Annes, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 348 - Secretary → ME
69
4385, 08400340: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100,846 EUR2016-12-31
Officer
2013-02-13 ~ 2014-06-01
IIF 341 - Secretary → ME
70
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 234 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
71
261 Bolton Road, Bury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,779 GBP2024-07-31
Officer
2017-08-07 ~ now
IIF 204 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
72
FLEET DATA MANAGEMENT AND SOLUTIONS LTD
08433559 1193 Davenport House, 207 Regent St, London
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2014-06-01
IIF 339 - Secretary → ME
73
261 Bolton Road, Bury, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-03-27 ~ now
IIF 197 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
74
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ 2025-09-12
IIF 277 - Director → ME
Person with significant control
2024-12-30 ~ 2025-09-12
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
75
Rob Geal, 26 The Hornet, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2014-03-01
IIF 337 - Secretary → ME
76
GEO3 RECYCLING LTD - now
18 Coop Street, Blackpool, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-25 ~ 2024-10-25
IIF 159 - Director → ME
Person with significant control
2017-10-25 ~ 2024-10-25
IIF 14 - Ownership of shares – 75% or more → OE
77
261 Bolton Road, Bury, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-04-02 ~ now
IIF 198 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
78
HARTFORD CONSTRUCTION LIMITED - now
SOLUS TECH TRADING LTD
- 2024-12-09
15842615 45-55 Commercial Street, London, England
Active Corporate (3 parents)
Officer
2024-07-16 ~ 2024-12-05
IIF 280 - Director → ME
Person with significant control
2024-07-16 ~ 2024-12-05
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
79
HERONGRANGE FACILITIES MANAGEMENT LIMITED - now
YPSILON TRADING AND COMMERCE LTD
- 2020-05-26
10113458 18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2020-05-20 ~ 2025-02-07
IIF 311 - Director → ME
Person with significant control
2020-05-20 ~ 2025-02-07
IIF 24 - Ownership of shares – 75% or more → OE
80
HERONGRANGE FIRE AND SECURITY LIMITED - now
HIGH DYNAMIC LIMITED - 2024-08-13
18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
-537 GBP2024-07-31
Officer
2024-11-07 ~ 2025-02-07
IIF 206 - Director → ME
Person with significant control
2024-11-07 ~ 2025-02-07
IIF 48 - Ownership of shares – 75% or more → OE
81
HERONGRANGE SECURITY SERVICES LIMITED - now
ATHANIS INTELLIGENCE LTD
- 2025-02-14
15565553FEUDAL TITLE LIMITED
- 2024-11-22
15565553 18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-07-21 ~ 2025-02-07
IIF 268 - Director → ME
Person with significant control
2024-07-21 ~ 2025-02-07
IIF 66 - Has significant influence or control as a member of a firm → OE
82
Davenport House, 261 Bolton Rd, Bury, Lancs
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-06-01
IIF 338 - Secretary → ME
83
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ 2025-12-19
IIF 203 - Director → ME
Person with significant control
2025-01-08 ~ 2025-12-19
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
84
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 227 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
85
INTERNET.FINANCE LTD - now
INTERNET.FINANCE LTD
- 2026-01-26
10045128 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-07 ~ 2026-01-22
IIF 208 - Director → ME
Person with significant control
2016-06-01 ~ 2026-01-22
IIF 128 - Ownership of shares – 75% or more → OE
86
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2024-12-27 ~ 2026-01-29
IIF 188 - Director → ME
Person with significant control
2024-12-27 ~ 2026-01-29
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
87
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-05 ~ now
IIF 167 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
88
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2024-12-27 ~ now
IIF 187 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
89
Davenport House, 207 Regent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,366 GBP2024-05-31
Officer
2012-05-08 ~ now
IIF 361 - Director → ME
2012-05-08 ~ now
IIF 334 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
90
JRFABS LTD - now
Davenport House, 261 Bolton Rd, Bury, Lancs
Active Corporate (3 parents)
Equity (Company account)
26,640 GBP2023-12-31
Officer
2014-12-23 ~ 2019-04-14
IIF 296 - Director → ME
Person with significant control
2016-06-01 ~ 2019-04-14
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
91
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 237 - Director → ME
Person with significant control
2025-02-05 ~ now
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
92
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 247 - Director → ME
Person with significant control
2025-02-05 ~ now
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
93
1192 Davenport House, 261 Bolton Rd, Bury, Lancs
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ 2013-12-05
IIF 329 - Secretary → ME
94
LAKESIDE MRF LTD - now
LAKESIDE CIVILS LIMITED - 2025-07-23
111 Torrington Avenue, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
32,848 GBP2024-07-31
Officer
2020-07-06 ~ 2024-09-17
IIF 316 - Director → ME
Person with significant control
2020-07-06 ~ 2024-09-17
IIF 143 - Ownership of shares – 75% or more → OE
95
261 Bolton Road, Bury, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-03-31 ~ now
IIF 196 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
96
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 355 - Secretary → ME
97
LILAC MAGNOLIA HOLDINGS LIMITED
07826589 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-03-01 ~ 2013-10-09
IIF 360 - Secretary → ME
98
BOND ST. MEDIA LTD
- 2017-03-06
08497319 Davenport House, 261 Bolton Rd, Bury, Lancs
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-04-22 ~ now
IIF 207 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
2020-04-30 ~ 2020-05-13
IIF 136 - Ownership of shares – 75% or more → OE
99
261 Bolton Road, Bury, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-03-31 ~ 2025-11-01
IIF 195 - Director → ME
Person with significant control
2025-03-31 ~ 2025-11-01
IIF 147 - Ownership of shares – 75% or more → OE
100
MAGNOLIA VIRTUAL BUSINESS RESOURCES LTD
07825209 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-01 ~ 2013-10-09
IIF 347 - Secretary → ME
101
MEGA.SUPPORT LTD - now
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2026-01-30
IIF 201 - Director → ME
Person with significant control
2024-12-23 ~ 2026-01-30
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
102
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 224 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
103
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 230 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
104
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 248 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
105
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 246 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
106
MIDAS INTELLIGENCE LTD - now
MIDAS INTELLIGENCE LTD
- 2025-10-23
16173167 261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ 2025-10-22
IIF 180 - Director → ME
Person with significant control
2025-01-09 ~ 2025-10-22
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
107
ADVERCADO LTD - 2015-11-23
888 Davenport House 261 Bolton Road, Bury, England
Active Corporate (3 parents)
Equity (Company account)
942 GBP2024-04-30
Officer
2020-10-22 ~ 2021-03-05
IIF 314 - Director → ME
Person with significant control
2020-10-22 ~ 2021-03-05
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
108
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ 2025-12-19
IIF 181 - Director → ME
Person with significant control
2024-12-17 ~ 2025-12-19
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
109
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-09-09
IIF 356 - Secretary → ME
110
1 Davenport House, 3 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-02-08 ~ now
IIF 308 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
111
DBS ADMINISTRATION LTD
- 2019-08-09
11032091 4385, 11032091 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-10-25 ~ 2024-05-07
IIF 288 - Director → ME
Person with significant control
2017-10-25 ~ 2024-05-07
IIF 10 - Ownership of shares – 75% or more → OE
112
261 Bolton Rd, Bury, Lancs
Active Corporate (2 parents)
Equity (Company account)
150 GBP2024-09-30
Officer
2014-09-26 ~ 2025-09-05
IIF 291 - Director → ME
Person with significant control
2016-06-01 ~ 2025-09-05
IIF 21 - Ownership of shares – 75% or more → OE
113
261 Bolton Rd, Bury, Lancs
Active Corporate (2 parents)
Equity (Company account)
-229,187 GBP2024-11-30
Officer
2011-11-03 ~ 2013-08-01
IIF 297 - Director → ME
2013-08-01 ~ now
IIF 170 - Director → ME
2011-11-03 ~ now
IIF 333 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
114
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 245 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
115
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 236 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
116
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 242 - Director → ME
Person with significant control
2025-09-29 ~ now
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
117
261 Bolton Road, Bury, England
Active Corporate (3 parents)
Officer
2025-01-08 ~ 2025-09-20
IIF 281 - Director → ME
Person with significant control
2025-01-08 ~ 2025-09-20
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
118
53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,092 GBP2021-01-31
Officer
2015-07-01 ~ 2015-07-30
IIF 293 - Director → ME
119
PINNACLE WETROOMS LIMITED - now
12 Stetchworth Drive, Worsley, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2020-07-13 ~ 2024-09-16
IIF 306 - Director → ME
Person with significant control
2020-07-13 ~ 2024-09-16
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
120
PRIME GUARD UK. LTD - now
ZEUS RESOURCES LTD
- 2025-06-26
16141167 Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (4 parents)
Officer
2024-12-17 ~ 2025-06-09
IIF 276 - Director → ME
Person with significant control
2024-12-17 ~ 2025-06-09
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
121
PROXIMAL HEIGHTS DEVELOPMENT LTD
08502072 207 Regent St, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-04-24
IIF 340 - Secretary → ME
122
PYREX TRADING LTD - now
Unit 1, Station Road Industrial Estate Valley Road, Wombwell, Barnsley, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2020-08-25 ~ 2024-03-19
IIF 307 - Director → ME
Person with significant control
2020-08-25 ~ 2024-03-19
IIF 141 - Right to appoint or remove directors → OE
123
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 238 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
124
1 Davenport House, 207 Regent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-53,300 GBP2024-08-31
Officer
2014-08-15 ~ now
IIF 169 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
125
RADAR AND SATELLITE LIMITED
- now 13604996RADAR AND SATELLITE LIMITED
- 2025-09-22
13604996 261 Bolton Road, Bury, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-03-27 ~ now
IIF 183 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
126
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ 2025-10-27
IIF 218 - Director → ME
Person with significant control
2025-01-08 ~ 2025-10-27
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
127
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 321 - Secretary → ME
128
Davenport House, 261 Bolton Rd, Bury, Lancs
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2013-08-01
IIF 342 - Secretary → ME
129
Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
30,096 GBP2018-07-31
Officer
2018-04-28 ~ 2019-04-01
IIF 273 - Director → ME
Person with significant control
2018-04-28 ~ 2018-04-30
IIF 74 - Ownership of shares – 75% or more → OE
130
1516 Davenport House 261 Bolton Rd, Bury, Lancs, England
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2014-10-01
IIF 331 - Secretary → ME
131
4385, 11440864 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-01-28 ~ 2023-02-21
IIF 190 - Director → ME
2018-06-29 ~ 2019-01-14
IIF 166 - Director → ME
Person with significant control
2020-01-28 ~ 2023-02-21
IIF 28 - Ownership of shares – 75% or more → OE
2018-06-29 ~ 2019-01-14
IIF 11 - Ownership of shares – 75% or more → OE
132
46 Cheriton Avenue, Adwick-le-street, Doncaster, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-02 ~ 2020-07-10
IIF 310 - Director → ME
133
SCAFFOLD ACCESS SUPPLIES LTD - now
MYGLOBALPOST LIMITED - 2024-12-17
BRITANNIA UK CAPITAL LIMITED - 2021-09-24
White Wall Yard Royal Eagle Close, Medway City Estate, Rochester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-02 ~ 2021-01-01
IIF 309 - Director → ME
2021-08-16 ~ 2024-12-16
IIF 299 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-06
IIF 155 - Ownership of shares – 75% or more → OE
2021-08-16 ~ 2024-12-16
IIF 91 - Ownership of shares – 75% or more → OE
134
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 357 - Secretary → ME
135
SIRIUS SOFTWARE AND DEVELOPMENT LTD
16232702 261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 235 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
136
SITE-CARE LIMITED - now
18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-18 ~ 2025-02-07
IIF 289 - Director → ME
Person with significant control
2019-01-18 ~ 2025-02-07
IIF 15 - Ownership of shares – 75% or more → OE
137
IQ DOMAIN CAPITAL LTD
- 2021-07-06
11010468 The Barn, Bridge Farm Whitchurch Canonicorum, Cardsmill Lane, Bridport, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-12 ~ 2024-12-11
IIF 284 - Director → ME
Person with significant control
2017-10-12 ~ 2024-12-11
IIF 19 - Ownership of shares – 75% or more → OE
138
SOLUS ARTIFICIAL INTELLIGENCE LTD
16095643 30 Bold Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-03-21
IIF 282 - Director → ME
Person with significant control
2024-11-22 ~ 2025-03-21
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
139
SOLUS CREATIVE LTD - now
SOLUS CREATIVE LTD
- 2025-11-10
16173127 261 Bolton Road, Bury, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ 2025-11-09
IIF 211 - Director → ME
Person with significant control
2025-01-09 ~ 2025-11-09
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
140
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ 2025-09-12
IIF 259 - Director → ME
Person with significant control
2024-12-24 ~ 2025-09-12
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
141
Unit 66, Askern Industrial Estate Moss Road, Askern, Doncaster, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-14 ~ 2024-09-24
IIF 285 - Director → ME
Person with significant control
2018-05-14 ~ 2024-09-24
IIF 12 - Ownership of shares – 75% or more → OE
142
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 249 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
143
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ 2025-10-19
IIF 256 - Director → ME
Person with significant control
2024-12-27 ~ 2025-10-19
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
144
72 Upper Park Road, Salford, England
Active Corporate (3 parents)
Officer
2024-03-13 ~ 2024-05-08
IIF 251 - Director → ME
Person with significant control
2024-03-13 ~ 2024-05-08
IIF 127 - Ownership of shares – 75% or more → OE
145
261 Bolton Road, Bury, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2011-06-08 ~ now
IIF 318 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
146
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 225 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
147
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 250 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
148
MYCENTRALPLACE LTD - 2016-09-19
2086 Davenport House 207 Regent St, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2020-03-23 ~ 2026-01-25
IIF 179 - Director → ME
2026-01-25 ~ now
IIF 173 - Director → ME
2014-04-29 ~ 2018-03-14
IIF 294 - Director → ME
Person with significant control
2016-06-01 ~ 2018-03-14
IIF 70 - Ownership of shares – 75% or more → OE
2020-03-23 ~ now
IIF 145 - Has significant influence or control → OE
IIF 145 - Has significant influence or control over the trustees of a trust → OE
IIF 145 - Has significant influence or control as a member of a firm → OE
149
SPECIALIZED TRANSPORT SERVICES LIMITED
07854869 43 St. Davids Road South, Lytham St. Annes, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-08
IIF 353 - Secretary → ME
150
Rob Geal, 26 The Hornet, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2014-03-01
IIF 335 - Secretary → ME
151
1 Davenport House, 207 Regent St, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-05 ~ now
IIF 172 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
152
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ 2014-06-01
IIF 330 - Secretary → ME
153
43 St. Davids Road South, Lytham St. Annes, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-02
IIF 346 - Secretary → ME
154
43 St. Davids Road South, Lytham St. Annes, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-02
IIF 345 - Secretary → ME
155
261 Bolton Road, Bury, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-04-02 ~ now
IIF 193 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
156
THE FOOD & CLOTHING COMPANY LIMITED
07854163 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 327 - Secretary → ME
157
THE ORIGINAL SHABBY CHIC COMPANY LIMITED
07854898 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 320 - Secretary → ME
158
THE SOLUS ORGANISATION LTD
- now 11262745 272 Manchester Road, Audenshaw, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-19 ~ 2024-03-17
IIF 287 - Director → ME
Person with significant control
2018-03-19 ~ 2024-03-17
IIF 5 - Ownership of shares – 75% or more → OE
159
TORUS CIVILS LIMITED - now
BUSINESS RESOURCE HOLDINGS LTD
- 2020-05-21
10835076UK ZHENSHI GROUP BIOLOGICAL TECHNOLOGY LIMITED - 2017-06-28
10840982UK ZHENSHI GROUP BIOLOGICAL TECHNOLOGY LTD - 2017-06-28
10840982 17 Goodlass House 23 Goodlass Road, Liverpool, Merseyside, England
Active Corporate (7 parents)
Equity (Company account)
123,986 GBP2024-11-30
Officer
2020-05-20 ~ 2024-09-18
IIF 263 - Director → ME
Person with significant control
2020-05-20 ~ 2024-09-18
IIF 39 - Ownership of shares – 75% or more → OE
160
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-29 ~ now
IIF 164 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
161
152 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-03-31 ~ 2025-04-08
IIF 271 - Director → ME
2013-05-07 ~ 2017-03-29
IIF 295 - Director → ME
Person with significant control
2020-03-31 ~ 2025-04-08
IIF 46 - Ownership of shares – 75% or more → OE
162
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,235 GBP2025-01-31
Officer
2019-01-28 ~ now
IIF 168 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
163
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 244 - Director → ME
Person with significant control
2025-09-29 ~ now
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
164
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 350 - Secretary → ME
165
VANTAGE PLANT UK LIMITED - now
UK TOP RETAIL GROUP LTD
- 2020-05-18
11851859 22-28 Wood Street, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-05-15 ~ 2024-09-16
IIF 182 - Director → ME
Person with significant control
2020-05-17 ~ 2024-09-16
IIF 125 - Ownership of shares – 75% or more → OE
2020-05-15 ~ 2020-05-17
IIF 157 - Ownership of shares – 75% or more → OE
166
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2026-01-30
IIF 202 - Director → ME
Person with significant control
2024-12-23 ~ 2026-01-30
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
167
VC.CITY LTD - now
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2026-01-22
IIF 175 - Director → ME
Person with significant control
2024-12-23 ~ 2026-01-22
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
168
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 185 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
169
VERITAS LEXIS LTD - now
BLUE MOUNTAIN RESOURCES LTD
- 2025-03-19
15656319BLUE MOUNTTAIN CONSTRUCTION LTD
- 2024-11-27
15656319JEWSON CONSTRUCTION LIMITED
- 2024-11-22
15656319 80-83 Long Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-21 ~ 2025-03-18
IIF 265 - Director → ME
Person with significant control
2024-07-21 ~ 2025-03-18
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
170
261 Bolton Road, Bury, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-03-27 ~ now
IIF 189 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
171
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-18 ~ 2025-10-20
IIF 286 - Director → ME
Person with significant control
2017-07-18 ~ 2025-10-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
172
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ 2025-12-19
IIF 200 - Director → ME
Person with significant control
2024-12-27 ~ 2025-12-19
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
173
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ 2026-02-03
IIF 217 - Director → ME
Person with significant control
2024-12-27 ~ 2026-02-03
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
174
THE BRIT BUSINESS LOBBY LTD
- 2024-01-29
12732521 33 Cottenham Lane, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2020-07-09 ~ 2024-09-17
IIF 315 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
175
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2024-12-27 ~ 2026-01-29
IIF 176 - Director → ME
Person with significant control
2024-12-27 ~ 2026-01-29
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
176
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 231 - Director → ME
Person with significant control
2025-02-10 ~ now
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
177
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-09-08
IIF 275 - Director → ME
Person with significant control
2024-12-23 ~ 2025-09-08
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
178
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-08-29
IIF 279 - Director → ME
Person with significant control
2024-12-23 ~ 2025-08-29
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
179
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-12-18
IIF 254 - Director → ME
Person with significant control
2024-12-23 ~ 2025-12-18
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
180
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 240 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
181
XSP TECH TRADING LTD - now
XSP TECH TRADING LTD
- 2025-08-29
15886859 18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (5 parents, 8 offsprings)
Officer
2024-08-08 ~ 2025-02-07
IIF 261 - Director → ME
Person with significant control
2024-08-08 ~ 2025-02-07
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
182
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 233 - Director → ME
Person with significant control
2025-02-10 ~ now
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
183
Unit 31 Andrews Road, London, England
Active Corporate (6 parents)
Equity (Company account)
823,000 GBP2025-04-02
Officer
2024-12-30 ~ 2025-03-19
IIF 266 - Director → ME
Person with significant control
2024-12-30 ~ 2025-03-19
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
184
261 Bolton Road, Bury, England
Active Corporate (3 parents)
Officer
2024-12-23 ~ 2025-10-31
IIF 177 - Director → ME
Person with significant control
2024-12-23 ~ 2025-10-31
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
185
261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-10-31
IIF 216 - Director → ME
Person with significant control
2024-12-23 ~ 2025-10-31
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
186
43 St. Davids Road South, Lytham St. Annes, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-10-09
IIF 336 - Secretary → ME
187
261 Bolton Road, Bury, England
Active Corporate (4 parents)
Officer
2024-12-30 ~ 2025-10-07
IIF 260 - Director → ME
Person with significant control
2024-12-30 ~ 2025-10-07
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
188
45a High Street, Godstone, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-18 ~ 2024-11-22
IIF 161 - Director → ME
Person with significant control
2019-01-18 ~ 2024-11-22
IIF 16 - Ownership of shares – 75% or more → OE
189
30 Bold Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ 2025-03-21
IIF 257 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-21
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
190
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,065 GBP2024-04-30
Officer
2017-04-12 ~ now
IIF 160 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE