The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Prabu Serumadar
- British born in May 1972
Mr Prabu Serumadar
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 1 IIF 2 IIF 3 (more)3, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 19 IIF 20 IIF 21 (more)102, Cranbrook Road, 2nd Floor, Ilford, Essex, IG1 4NH, England
IIF 24102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 25 IIF 26 IIF 27 (more)102, Cranbrook Road, 2nd Floor, Wellesley House, Ilford, IG1 4NH, England
IIF 31 IIF 32102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 33 IIF 34 IIF 35 (more)102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 372nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH
IIF 38Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 39 IIF 40Nautilus House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR, United Kingdom
IIF 41
- British born in May 1972
Mr Prabu Serumadar
Resident in England
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 42
- British born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 433, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 44 IIF 45 IIF 46 (more)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 56 IIF 57 IIF 58 (more)102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 61 IIF 62 IIF 63102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 64 IIF 65 IIF 66 (more)102, Cranbrook Road, Ilford, IG1 4NH, England
IIF 692nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 70Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 71 IIF 72
- British businessman born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, SS16 5TU, England
IIF 73
- British company director born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 74
- British director born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies3, Fletchers, Basildon, Essex, SS16 5TU, England
IIF 75 IIF 763, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 77 IIF 78 IIF 79 (more)3, Fletchers, Basildon, SS165TU, United Kingdom
IIF 81102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 82102 Cranbrook Road, 2nd Floor, Ilford, IG14NH, United Kingdom
IIF 83102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 84 IIF 85261, Green Lanes, Palmers Green, London, N13 4XE, United Kingdom
IIF 86Unit 1c, Mint Business Park, 41 Butchers Road, London, E16 1PW, United Kingdom
IIF 87
- British general manager born in May 1972
Serumadar, Prabu
Resident in United Kingdom
Registered addresses and corresponding companies102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 88
- British director born in May 1972Registered addresses and corresponding companies
Serumadar, Prabu
11, Crest Gardens, Ruislip, Middlesex, HA4 9HB, United Kingdom
IIF 89
- British Registered addresses and corresponding companies
Serumadar, Prabu
11, Crest Gardens, Ruislip, Middlesex, HA4 9HB, United Kingdom
IIF 90
- Registered addresses and corresponding companies
Serumadar, Prabu
3, Fletchers, Basildon, SS16 5TU, United Kingdom
IIF 91 IIF 92 IIF 93 (more)32, Station Road, Pitsea, Basildon, SS13 3BG, United Kingdom
IIF 107 IIF 108 IIF 109 (more)102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom
IIF 112102 Cranbrook Road, 2nd Floor, Ilford, IG14NH, United Kingdom
IIF 113 IIF 114 IIF 115102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
IIF 116102, Cranbrook Road, Ilford, IG1 4NH, England
IIF 1172nd Floor, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 118Wellesley House, 2nd Floor, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 119Unit 1c, Mint Business Park, 41 Butchers Road, London, E16 1PW, United Kingdom
IIF 120 IIF 121Nautilus House, Redburn Court, Royal Quays, North Shields, NE29 6AR, England
IIF 122
Related profiles found in government register
Offspring entities and appointments
48
- 1
724 ESSENTIALS LIMITED
16726869Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-18 ~ nowIIF 44 - Director → ME2025-09-18 ~ nowIIF 96 - Secretary → MEPerson with significant control2025-09-18 ~ nowIIF 17 - Right to appoint or remove directors → OE - 2
LONDON COLLEGE OF ARBITRATION LIMITED
- 2025-05-22 14744656Nautilus House Redburn Court, Royal Quays, North Shields, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-21 ~ nowIIF 71 - Director → ME2023-03-21 ~ nowIIF 119 - Secretary → MEPerson with significant control2023-03-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 3
ARTIFICIAL INTELLIGENCE QUALIFICATIONS BODY LIMITED
- 2026-01-26 166049563 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 46 - Director → ME2025-07-24 ~ nowIIF 106 - Secretary → MEPerson with significant control2025-07-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
BAZIC LIMITED
16691049Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 45 - Director → ME2025-09-03 ~ nowIIF 102 - Secretary → MEPerson with significant control2025-09-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 5
BREW KOFFEE LIMITED
16672834Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 58 - Director → ME2025-08-26 ~ nowIIF 109 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
BRIT PRINT LONDON LIMITED
08362189Unit 1c Mint Business Park, 41 Butchers Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-16 ~ dissolvedIIF 87 - Director → ME2013-01-16 ~ dissolvedIIF 121 - Secretary → ME - 7
BUNZ CAFE LIMITED
16672620Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 56 - Director → ME2025-08-26 ~ nowIIF 110 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
BVBAGRI FOODS CORPORATION LIMITED
166662563 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 51 - Director → ME2025-08-21 ~ nowIIF 94 - Secretary → MEPerson with significant control2025-08-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
BVBAGRI OPERATING COMPANY LIMITED
16672838Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 60 - Director → ME2025-08-26 ~ nowIIF 111 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
BYD KITCHEN & BATHROOMS LIMITED
157873243 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 48 - Director → ME2024-06-19 ~ nowIIF 103 - Secretary → MEPerson with significant control2024-06-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
MATTRESS BY APPOINTMENT. LIMITED
- 2024-07-23 149174563 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-06 ~ nowIIF 49 - Director → ME2023-06-06 ~ nowIIF 105 - Secretary → MEPerson with significant control2023-06-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12
CAREXA LIMITED
166016353 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 50 - Director → ME2025-07-23 ~ nowIIF 97 - Secretary → MEPerson with significant control2025-07-23 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 13
CHENNAI IDLY DOSA LTD
097611123 Fletchers, Basildon, EnglandDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 14
GENINE TRAIN LIMITED
- 2019-04-23 099490923 Fletchers, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)-12,346 GBP2024-01-31Officer2016-01-13 ~ nowIIF 68 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 15SWAMYSOFT LIMITED - 2006-07-13NEW ELECTRONICS LTD - 2000-07-03C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-105,483 GBP2016-05-31Officer2015-07-16 ~ 2017-01-02IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-02IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
ERP TRAINING AND SOLUTIONS LONDON LIMITED
- 2016-12-01 09854816ONEWORLD KNOWLEDGE COMPANY LIMITED
- 2016-08-15 09854816102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 77 - Director → ME2015-11-03 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-08-02 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 17
FRESH IDEAS (UK) LTD
08119324Suite 4 15-17 Upper George Street, Luton, Bedfordshire, EnglandActive Corporate (5 parents)Equity (Company account)-72,625 GBP2024-06-30Officer2018-07-20 ~ 2019-03-05IIF 73 - Director → MEPerson with significant control2018-07-20 ~ 2023-05-12IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 18
SKN CONSULTANTS LTD
- 2021-02-26 09874392123 ACCOUNTANCY SERVICES LIMITED - 2016-07-213 Fletchers, Basildon, EnglandActive Corporate (2 parents)Equity (Company account)-21,564 GBP2024-11-30Officer2020-10-12 ~ nowIIF 66 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 19
GLOBAL INTELLIGENCE 4 LTD.
- 2014-01-16 06091657GI4 LTD - 2008-06-25CCT BUSINESS SOLUTIONS LTD - 2008-06-11Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)-42,993 GBP2024-02-29Officer2013-12-01 ~ nowIIF 67 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 20
INDEPENDENT HE AUDITORS AND QUALITY ACCESSORS LIMITED
- 2017-12-15 09235139CUSTOMER RELATIONSHIP QUALIFICATIONS LTD
- 2017-07-11 09235139102 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-09-30Officer2014-09-25 ~ dissolvedIIF 75 - Director → ME2015-06-03 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 21
INTELLIGENT ACCOUNTANT LIMITED
- 2016-08-15 10316853102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 80 - Director → ME2016-08-08 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2016-08-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OE - 22
PRABU PRINT LIMITED
- 2013-08-06 0833723014th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (3 parents)Officer2012-12-19 ~ 2013-09-01IIF 78 - Director → ME2012-12-19 ~ 2013-09-01IIF 104 - Secretary → ME - 23DEUDRAAUK LIMITED - 2018-03-23102 Cranbrook Road 2nd Floor, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 88 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 24
KEBABOX LIMITED
16672831Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 57 - Director → ME2025-08-26 ~ nowIIF 108 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 19 - Has significant influence or control → OE - 25LENNY MAX LTD - now
IFONE LONDON LIMITED
- 2018-04-30 10770316Cobham Services Regus Express 1st Floor, M25, Junction 9/10 Downside, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer2017-05-15 ~ 2018-11-09IIF 82 - Director → ME2017-05-15 ~ 2018-11-09IIF 112 - Secretary → MEPerson with significant control2017-05-15 ~ 2018-11-09IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 26
LESSO LIMITED
- 2026-01-26 15501117Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 53 - Director → ME2024-02-18 ~ nowIIF 99 - Secretary → MEPerson with significant control2024-02-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 27
LONDON COLLEGE OF BUSINESS SCIENCES LIMITED
071394412 Nd Floor, 102 Cranbrook Road, Ilford, EnglandDissolved Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)-86,460 GBP2018-07-31Officer2017-10-06 ~ 2018-06-15IIF 84 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
LONDON TRAINING AND RESEARCH ACADEMY LIMITED
06662483Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-08-01 ~ 2009-10-22IIF 89 - Director → ME2008-08-01 ~ 2009-10-22IIF 90 - Secretary → ME - 29
LUCKIN COFFEE LIMITED
165998873 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 52 - Director → ME2025-07-22 ~ nowIIF 100 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 30
MAPS PROPERTY MANAGEMENT LTD
16322732Nautilus House Redburn Court, Earl Grey Way, North Shields, United KingdomActive Corporate (2 parents)Person with significant control2025-03-18 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
MIRUS INTERNATIONAL UK LIMITED
103095653 Fletchers, Basildon, United KingdomDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 79 - Director → ME2016-08-03 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 32
NOBEL BEACON LTD
16453140Nautilus House Redburn Court, Royal Quays, North Shields, United KingdomActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 43 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
OBLA UK
10820385Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)Equity (Company account)-44,472 GBP2024-06-30Officer2017-06-15 ~ nowIIF 63 - Director → ME2017-06-15 ~ nowIIF 113 - Secretary → MEPerson with significant control2017-06-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 34Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,674 GBP2024-05-31Officer2022-05-30 ~ nowIIF 72 - Director → ME2022-05-30 ~ nowIIF 122 - Secretary → MEPerson with significant control2022-05-30 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 35
APPYAGOO LIMITED
- 2018-10-03 08387883NAGA APPYAGOO LIMITED
- 2018-04-30 08387883APPYAGOO LIMITED
- 2017-07-20 083878833 Fletchers, Basildon, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)44,746 GBP2024-02-28Officer2013-02-04 ~ 2025-11-25IIF 64 - Director → ME2013-02-04 ~ 2020-10-01IIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 33 - Ownership of shares – 75% or more → OE - 36
PIZZORIA LIMITED
16675213Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 54 - Director → ME2025-08-27 ~ nowIIF 101 - Secretary → MEPerson with significant control2025-08-27 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 37
GENINE PROPERTY DEVELOPMENT LIMITED
- 2021-09-10 10854494LINKUP PROPERTY DEVELOPMENT LIMITED
- 2020-09-01 10854494GENINE LIMITED
- 2019-04-25 10854494Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Equity (Company account)-154,644 GBP2024-07-31Officer2017-07-06 ~ nowIIF 61 - Director → ME2017-07-06 ~ nowIIF 115 - Secretary → MEPerson with significant control2017-07-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 38
P S PROPERTIES DEVELOPMENT LIMITED
- 2022-02-09 126744903 Fletchers, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,583 GBP2024-06-30Officer2020-06-16 ~ nowIIF 62 - Director → ME2020-06-16 ~ nowIIF 114 - Secretary → MEPerson with significant control2020-06-16 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 39
SIMPLY ALLIANCE LIMITED
0699985911 Selsdon Way, London, EnglandActive Corporate (10 parents)Equity (Company account)-2,536,837 GBP2024-05-20Officer2013-04-30 ~ 2014-06-16IIF 86 - Director → ME - 40
SPRAN PITSEA COMMERCIAL LIMITED
160914583 Fletchers, Basildon, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 47 - Director → ME2024-11-20 ~ nowIIF 93 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 41
SPRAN PROPERTY HOLDINGS LIMITED
13904239Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-49,861 GBP2024-02-29Officer2022-02-09 ~ nowIIF 70 - Director → ME2022-02-09 ~ nowIIF 118 - Secretary → MEPerson with significant control2022-02-09 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE - 42
SIMPLY TUTORS LIMITED
- 2023-02-10 082702473 Fletchers, Basildon, EnglandActive Corporate (4 parents)Equity (Company account)-45,323 GBP2024-10-31Officer2015-11-25 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 43
OBLA LIMITED
- 2017-06-27 097815778 Montpelier Gardens, Romford, EnglandActive Corporate (6 parents)Equity (Company account)-31,363 GBP2022-09-30Officer2017-02-23 ~ 2017-07-07IIF 69 - Director → ME2017-02-23 ~ 2017-07-07IIF 117 - Secretary → ME - 44
TUBBLE LIMITED
16672617Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 59 - Director → ME2025-08-26 ~ nowIIF 107 - Secretary → MEPerson with significant control2025-08-26 ~ nowIIF 23 - Has significant influence or control → OE - 45
AVENTUS ACADEMY
- 2016-06-12 01586873AVENTUS ACADEMY LIMITED
- 2015-12-04 01586873CORPORATION OF EXECUTIVES AND ADMINISTRATORS LIMITED(THE)
- 2015-11-16 0158687343 Belgrave Gardens, Southgate, London, United KingdomActive Corporate (19 parents)Equity (Company account)-52,797 GBP2024-09-30Officer2013-06-07 ~ 2019-09-30IIF 74 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
UNIFIED ENERGY LIMITED
129186123 Fletchers, Basildon, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer2020-10-01 ~ 2020-10-02IIF 83 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 47
WE SELL YOU BUY LTD
085326601 Beauchamp Court, 10 Victors Way, BarnetDissolved Corporate (7 parents)Current Assets (Company account)273,619 GBP2016-05-31Officer2015-01-03 ~ 2015-03-02IIF 81 - Director → ME - 48
WOOMI LIMITED
16713978Nautilus House Redburn Court, Royal Quays, North Sheilds, United KingdomActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 55 - Director → ME2025-09-12 ~ nowIIF 95 - Secretary → MEPerson with significant control2025-09-12 ~ nowIIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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