1
ADMYNEX LIMITED - now
BILLINGHAM CAPITAL MANAGEMENT LTD
- 2025-06-25
16138583 Office 3.1 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ 2025-04-18
IIF 172 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2
15 Plumstead Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-11-20 ~ 2024-11-22
IIF 260 - Director → ME
2024-03-30 ~ 2024-04-23
IIF 227 - Director → ME
Person with significant control
2024-03-30 ~ 2024-11-22
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
3
21 Morville Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 135 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
APOLLO INTERNATIONAL SERVICES LTD
16140282 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 207 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
14 East Hill Road, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2024-06-22 ~ 2024-11-14
IIF 240 - Director → ME
2024-04-02 ~ 2024-06-18
IIF 246 - Director → ME
Person with significant control
2024-04-02 ~ 2024-11-14
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
6
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 141 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-13 ~ 2025-07-14
IIF 158 - Director → ME
8
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-07-02 ~ 2025-07-14
IIF 201 - Director → ME
9
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ 2025-07-16
IIF 140 - Director → ME
10
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ 2025-07-16
IIF 267 - Director → ME
11
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ 2025-07-16
IIF 204 - Director → ME
12
ATLANTIC PAYROLL SERVICES LTD - now
COLLINGWOOD CAPITAL MANAGEMENT LTD
- 2025-05-23
16138752 Atlantic Payroll Services 9, Kingsland Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ 2025-04-19
IIF 284 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
13
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 142 - Director → ME
14
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ 2025-07-14
IIF 165 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
AUROCO UK LIMITED - now
URANUS GROUP SERVICES LTD
- 2025-08-28
16140522 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 214 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
Unit 7 Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 188 - Director → ME
17
BJM BENEFITS LIMITED - now
HALCYON CAPITAL GROUP LTD
- 2025-09-22
16142315 10 Bradburys Court Lyon Road, Harrow, England
Active Corporate (5 parents)
Officer
2024-12-18 ~ 2025-07-14
IIF 159 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
BJM EMPLOYMENT LTD - now
BEACON JOURNEY MANAGEMENT LTD - 2025-09-24
10 Bradburys Court, Lyon Road, Harrow, England
Active Corporate (4 parents, 4 offsprings)
Officer
2025-01-13 ~ 2025-07-14
IIF 184 - Director → ME
19
BJM SAMSON SECURITY LTD - now
YORKSHIRE COMPANY MANAGEMENT LTD
- 2026-01-23
16179037 80-82 Norton Road, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 144 - Director → ME
20
BJM SANDMYLE LIMITED - now
CREST COMPANY MANAGEMENT LTD
- 2025-10-16
16179100 10 Bradburys Court Lyon Road, Harrow, London, England
Active Corporate (4 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 171 - Director → ME
21
BJM WORKERS LTD - now
WHITEHALL COMPANY MANAGEMENT LTD
- 2026-01-23
16178702 80-82 Norton Road, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 210 - Director → ME
22
BRICK8 LTD - now
DIONYSUS GROUP SERVICES LTD
- 2025-09-23
16139644 Level One, Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 218 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
BRITNOVA SOLUTIONS LTD - now
TYCHE GROUP SERVICES LTD
- 2025-10-07
16139792 53 Landermere, Basildon, England
Active Corporate (6 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 213 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
CAMBRIDGE INTERNATIONAL GROUP LTD
16143345 37 Lombard Street, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ 2025-06-03
IIF 193 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
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
25
CANTERBURY COMPANY MANAGEMENT LTD
16179054 Unit 7 Monsall Road, Manchester, England
Active Corporate (5 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 176 - Director → ME
26
Unit 1e Gregory Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ 2025-06-12
IIF 175 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
27
CEMENTA LTD - now
EROS GROUP SERVICES LTD
- 2025-09-23
16139777 Anfield Business Centre, Breckfield Road South, Liverpool, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-09-16
IIF 200 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
46 International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, England
Active Corporate (5 parents)
Officer
2024-12-18 ~ 2025-07-01
IIF 286 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
29
CHAM3OUN LTD - now
NORTHBRIDGE COMPANY MANAGEMENT LTD
- 2026-03-06
16178967 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 126 - Director → ME
30
CHIVIS VENTURES LTD - now
HOUSE PRICE POINT LTD
- 2024-11-28
15607983 61 Prince John Road, London, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ 2024-11-22
IIF 258 - Director → ME
Person with significant control
2024-04-02 ~ 2024-11-22
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
31
CHRONOS INTERNATIONAL GROUP LTD
16140524 Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-06-26
IIF 112 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
32
4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-30 ~ 2025-07-14
IIF 229 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
33
CLICKPAY CONTRACTOR SERVICES LIMITED - now
HADES INTERNATIONAL GROUP LTD
- 2025-02-24
16140254 4 Pear Close, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-02-20
IIF 253 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
34
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ 2025-07-14
IIF 136 - Director → ME
Person with significant control
2024-12-18 ~ 2025-07-14
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
35
COMMONWEALTH GROUP HOLDINGS LTD
16567027 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-07-08 ~ 2025-07-16
IIF 183 - Director → ME
36
COMMONWEALTH GROUP INVESTMENTS LTD
16573378 4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-10 ~ 2025-07-16
IIF 276 - Director → ME
37
COMMONWEALTH GROUP REAL ESTATE LTD
16576545 4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ 2025-07-16
IIF 272 - Director → ME
38
COMMONWEALTH GROUP SERVICES LTD
16576586 4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ 2025-07-16
IIF 268 - Director → ME
39
CONDOR MANAGEMENT SERVICES LIMITED - now
Office 303 20 Fletcher Gate, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-02 ~ 2025-02-03
IIF 244 - Director → ME
Person with significant control
2024-04-02 ~ 2025-01-01
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
40
CONSULT PS LIMITED - now
HERMES GROUP SERVICES LTD
- 2025-03-17
16139633 M1.05, Moulsham Mill Business Centre, Parkway, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-03-10
IIF 111 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
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
41
Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ 2025-06-26
IIF 160 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
42
CRS GROUP HOLDING MIDLANDS LTD - now
Office No2 60 Montgomery Street, Birmingham, England
Active Corporate (5 parents)
Officer
2024-04-02 ~ 2025-06-12
IIF 107 - Director → ME
Person with significant control
2024-04-02 ~ 2025-01-01
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
43
CUSTOM HOUSE CLOTHING LIMITED - now
HEPHAESTUS GROUP SERVICES LTD
- 2025-09-08
16139705 2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 202 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
44
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-07-08 ~ 2025-07-16
IIF 152 - Director → ME
45
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ 2025-07-16
IIF 205 - Director → ME
46
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ 2025-07-16
IIF 170 - Director → ME
47
4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ 2025-08-19
IIF 269 - Director → ME
48
DARWIN GROUP EXPORT SERVICES LTD - now
DARWIN GROUP SERVICES LTD
- 2025-05-08
16142354 International House, 101 King's Cross Road, London
Active Corporate (4 parents)
Officer
2024-12-18 ~ 2025-05-07
IIF 280 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
49
661 Washwood Heath Road, Birmingham, England
Active Corporate (6 parents)
Officer
2024-06-22 ~ 2024-11-12
IIF 233 - Director → ME
2024-03-30 ~ 2024-06-18
IIF 225 - Director → ME
2024-12-24 ~ 2025-07-14
IIF 248 - Director → ME
Person with significant control
2024-03-30 ~ 2024-11-12
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
50
2 Lodge Way, Ashford, England
Active Corporate (4 parents)
Officer
2024-12-18 ~ 2025-06-28
IIF 106 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
51
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-02
IIF 117 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
52
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-07-08 ~ 2025-07-16
IIF 133 - Director → ME
53
DORCHESTER GROUP INVESTMENTS LTD
16580388 4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ 2025-08-18
IIF 275 - Director → ME
54
DORCHESTER GROUP REAL ESTATE LTD
16580365 4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-14 ~ 2025-07-16
IIF 266 - Director → ME
55
4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ 2025-07-16
IIF 219 - Director → ME
56
30 Edenham Way, London, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ 2025-07-14
IIF 271 - Director → ME
Person with significant control
2025-04-28 ~ 2025-07-14
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
57
Unit 7 Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 189 - Director → ME
58
ENVIRO ENERGY SOLUTIONS LIMITED - now
RENAISSANCE CAPITAL GROUP LTD
- 2025-07-16
16142384 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ 2025-07-15
IIF 191 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
59
665 Harrow Road, London, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-11
IIF 164 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
60
2 285 Great Clowes Street, Salford, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-01
IIF 194 - Director → ME
61
Unit 7 Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-12-30 ~ 2025-07-14
IIF 186 - Director → ME
62
20 Gladeside Close, Walsall, England
Dissolved Corporate (2 parents)
Officer
2024-03-30 ~ 2024-08-12
IIF 243 - Director → ME
Person with significant control
2024-03-30 ~ 2024-08-12
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
63
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-07-02 ~ 2025-07-14
IIF 173 - Director → ME
64
4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ 2025-07-14
IIF 270 - Director → ME
65
4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ 2025-07-16
IIF 277 - Director → ME
66
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ 2025-07-16
IIF 178 - Director → ME
67
EVIDA SOLUTIONS LTD - now
Suite 7 Unit C Bishops Mews Transport Way, Cowley, Oxford, England
Active Corporate (3 parents)
Officer
2024-04-02 ~ 2025-07-14
IIF 242 - Director → ME
Person with significant control
2024-04-02 ~ 2025-01-01
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
68
FEMVIBE LTD. - now
A TO X SERVICES LTD - 2025-12-05
BEHAVIOUR INSIGHTS LTD
- 2025-01-31
15606295 44 Addison Crescent, Manchester, England
Active Corporate (5 parents)
Officer
2024-03-30 ~ 2024-10-08
IIF 226 - Director → ME
2024-11-01 ~ 2025-07-14
IIF 237 - Director → ME
Person with significant control
2024-03-30 ~ 2025-07-14
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
69
FIVE WORKFORCE SOLUTIONS LIMITED - now
PLUTO CAPITAL GROUP LTD
- 2025-02-04
16141993 3 Elm Terrace, Craghead, Stanley, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-18 ~ 2025-01-31
IIF 285 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
70
64 Charleston Avenue, Basildon, England
Active Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-14
IIF 182 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
71
GE ECO CONSULTANTS LIMITED - now
ZEUS CAPITAL SERVICES LTD
- 2025-07-15
16145039 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ 2025-07-14
IIF 215 - Director → ME
Person with significant control
2024-12-19 ~ 2025-01-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
72
GLOBAL INTELLIGENT TRADING LTD - now
THANATOS INTERNATIONAL GROUP LTD
- 2025-08-20
16140539 Unit 2, Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2024-12-17 ~ 2025-08-12
IIF 113 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
73
Flat 211 36 Norman Road, Greenwich, London, England
Active Corporate (4 parents)
Officer
2024-03-30 ~ 2025-03-10
IIF 234 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
74
GRAVELLO LTD - now
IRIS CAPITAL GROUP LTD
- 2025-09-22
16139997 54 St. James Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 203 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
75
GREENWICH COMPANY MANAGEMENT LTD
16178589 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 137 - Director → ME
76
HARRINGTON COMPANY MANAGEMENT LTD
16178944 Unit 7 Monsall Road, Manchester, England
Active Corporate (4 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 124 - Director → ME
77
25 Heythrop Road, Cottesmore, Oakham, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ 2025-07-14
IIF 196 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
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
78
15 Plumstead Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-29 ~ 2024-11-22
IIF 256 - Director → ME
Person with significant control
2024-03-29 ~ 2024-11-22
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
79
The Dye House, 22, Nansen Road, Leicester, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-06-27
IIF 254 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
80
HERITAGE COMPANY MANAGEMENT LTD
16178642 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 199 - Director → ME
81
HILMANN REINIER COMMODITIES PLC
08370709 43 Berkeley Square, Mayfair, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 301 - Director → ME
2013-01-22 ~ dissolved
IIF 302 - Secretary → ME
82
Unit 7 Monsall Road, Manchester, England
Active Corporate (4 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 190 - Director → ME
83
ICPS CONSULTING LIMITED - now
CASTLE CAPITAL MANAGEMENT LTD
- 2025-04-09
16137485 Thames House Office, 1530 ,london Road, Leigh-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-16 ~ 2025-03-14
IIF 109 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
84
IMPERIAL COMPANY MANAGEMENT LTD
16179383 Unit 7 Monsall Road, Manchester, England
Active Corporate (6 parents)
Officer
2025-01-13 ~ 2025-07-16
IIF 192 - Director → ME
85
INTERNATIONAL GROUP CAPITAL LTD
16582252 30 Edenham Way, Kensington, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ 2025-07-16
IIF 263 - Director → ME
86
INTERNATIONAL GROUP HOLDINGS LTD
16557810 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-07-02 ~ 2025-07-14
IIF 163 - Director → ME
87
INTERNATIONAL GROUP OPERATIONS LTD
16582250 4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-15 ~ 2025-07-16
IIF 264 - Director → ME
88
INTERNATIONAL GROUP REAL ESTATE LTD
16567267 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ 2025-07-16
IIF 157 - Director → ME
89
IRONBRIDGE COMPANY MANAGEMENT LTD
16179103 Unit 7 Monsall Road, Manchester, England
Active Corporate (5 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 145 - Director → ME
90
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ 2025-04-18
IIF 216 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
91
JUNO FASHIONS GROUP LTD - now
JUNO CAPITAL GROUP LTD
- 2026-02-09
16141299 71 The Quadrangle House, 84 Romford Road, London, England
Active Corporate (4 parents)
Officer
2024-12-17 ~ 2025-07-10
IIF 278 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
92
KELLINGTON CAPITAL MANAGEMENT LTD
16138785 167 - 169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ 2025-07-14
IIF 179 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
93
4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-30 ~ 2024-04-18
IIF 232 - Director → ME
2024-06-07 ~ 2025-07-15
IIF 297 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01
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
94
61 Prince John Road, London, England
Active Corporate (4 parents)
Officer
2024-11-20 ~ 2024-11-22
IIF 259 - Director → ME
95
KRYPTONIA PEOPLE SOLUTIONS LIMITED - now
NEWTON GROUP SERVICES LTD
- 2025-06-18
16142453 Sackville Place Business Centre, 44-48 Magdalen Street, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-18 ~ 2025-06-18
IIF 282 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
96
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 212 - Director → ME
97
LEXARIA LIMITED - now
Office 2 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
Liquidation Corporate (4 parents)
Officer
2024-11-15 ~ 2025-01-28
IIF 114 - Director → ME
98
30 Edenham Way, London
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF 287 - Director → ME
99
C/o The Accountancy Partnership, Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
100
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ 2025-08-19
IIF 274 - Director → ME
101
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-07-03 ~ 2025-07-14
IIF 198 - Director → ME
102
4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ 2025-07-16
IIF 265 - Director → ME
103
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ 2025-07-16
IIF 138 - Director → ME
104
LUMIZEN LIMITED - now
OXFORD EDUCATIONAL GROUP LIMITED
- 2025-06-05
15776561 Lumizen Limited, 14 Cotton's Gardens, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-06-13 ~ 2025-06-05
IIF 208 - Director → ME
Person with significant control
2024-06-13 ~ 2025-01-01
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
105
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 154 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
106
15, Flat 4 Wootton Gardens, Bournemouth, England
Dissolved Corporate (6 parents)
Officer
2024-03-30 ~ 2025-01-15
IIF 223 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
107
MELIAN DIALOGUE PLC
- 2024-12-06
14941265 4 Durham Workspace Abbey Road Business Park, Pity Me, Durham, England
Active Corporate (3 parents, 162 offsprings)
Officer
2025-11-12 ~ now
IIF 115 - Director → ME
2023-06-16 ~ 2025-07-14
IIF 262 - Director → ME
Person with significant control
2023-06-16 ~ 2025-07-14
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
2025-11-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
108
MELIAN DIALOGUE RESEARCH LIMITED
- now 11709728CHINA CAPITAL MANAGEMENT LIMITED
- 2021-02-02
11709728 21 High Road, Cowley, Uxbridge, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-12-04 ~ 2025-07-14
IIF 292 - Director → ME
Person with significant control
2018-12-04 ~ 2025-07-14
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
109
63 West Gate, Mansfield, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ 2025-03-01
IIF 148 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
110
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ 2025-07-14
IIF 185 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
111
MODAVOLT INTERNATIONAL LTD - now
MINERVA CAPITAL GROUP LTD
- 2025-08-12
16141941 Unit 6, 149 Great Ducie Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-10
IIF 161 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
112
4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ 2025-06-13
IIF 222 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
113
NEMESIS INTERNATIONAL GROUP LTD
16140493 63 West Gate, Mansfield, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-06-19
IIF 122 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
114
T13 Allen House Allen House Business Centre, The Maltings , Station Road, Sawbridgeworth, Herts, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ 2025-07-07
IIF 283 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
115
NILE PALMS KNOWLEDGE AND INNOVATION HUB LTD - now
PIONEER COMPANY MANAGEMENT LTD
- 2026-02-09
16178669 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 169 - Director → ME
116
OAKRIDGE COMPANY MANAGEMENT LTD
16179113 Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-13 ~ 2025-07-14
IIF 132 - Director → ME
117
81, The Playfair Donaldson's, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
118
ONLY BEST PAY LIMITED - now
ATHENA CAPITAL GROUP LTD
- 2025-10-13
16139898 71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 125 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
119
ORIX LTD - now
AFRICAN TAILOR LIMITED
- 2025-08-08
15582371 4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-09 ~ 2025-07-03
IIF 220 - Director → ME
2024-03-21 ~ 2024-08-15
IIF 221 - Director → ME
Person with significant control
2024-03-21 ~ 2024-08-15
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
2024-12-09 ~ 2025-01-01
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
120
OVARA GLOBAL LTD - now
OVARA WORLDWIDE LTD
- 2025-05-14
15586651 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2024-03-23 ~ 2025-03-14
IIF 261 - Director → ME
Person with significant control
2024-03-23 ~ 2025-01-01
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
121
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ 2025-07-16
IIF 209 - Director → ME
122
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-07-02 ~ 2025-07-14
IIF 120 - Director → ME
123
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ 2025-07-16
IIF 139 - Director → ME
124
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ 2025-07-16
IIF 174 - Director → ME
125
4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ 2024-11-25
IIF 235 - Director → ME
Person with significant control
2024-04-02 ~ 2024-11-25
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
126
PARAGON INTERNATIONAL SERVICES LTD
16143299 69 Upper Accommodation Road, Leeds, England
Active Corporate (2 parents)
Officer
2024-12-18 ~ 2025-07-14
IIF 195 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
127
PAYLOC CONTRACTING LIMITED - now
HERA GROUP SERVICES LTD
- 2025-02-03
16139918 4385, 16139918 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-12-17 ~ 2025-02-03
IIF 281 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
128
PEMBROKE CAPITAL MANAGEMENT LTD
16138603 Office 1.5 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ 2025-02-26
IIF 110 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
129
PENDRAGON COMPANY MANAGEMENT LTD
16179052 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 146 - Director → ME
130
10 Green Trees Avenue, Cold Norton, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 217 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
131
PLAYSMART GROUP LTD - now
INTERNATIONAL COMPANY MANAGEMENT LTD
- 2026-03-17
16179006 30 30 Edenham Way, Kensington, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 291 - Director → ME
132
PRAXIUM LIMITED - now
ALDRIDGE CAPITAL MANAGEMENT LTD
- 2025-06-09
16137571 65 Moorcroft Road, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ 2025-04-18
IIF 296 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
133
4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-12-10 ~ 2025-01-14
IIF 245 - Director → ME
2024-04-02 ~ 2024-10-07
IIF 241 - Director → ME
Person with significant control
2025-04-28 ~ dissolved
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Has significant influence or control → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
2024-04-02 ~ 2025-01-01
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
134
PROFIGO LTD - now
TWINTECH RECRUIT LTD
- 2025-07-02
15603529 63 West Gate, Mansfield, England
Active Corporate (5 parents)
Officer
2024-03-29 ~ 2025-03-15
IIF 249 - Director → ME
Person with significant control
2024-03-29 ~ 2025-01-01
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
135
QUANTRO SUPPORT LIMITED - now
Astle Suite 262 Cowley Road, Oxford, England
Active Corporate (4 parents)
Officer
2024-06-26 ~ 2025-07-14
IIF 239 - Director → ME
2024-04-02 ~ 2024-06-21
IIF 228 - Director → ME
Person with significant control
2024-04-02 ~ 2025-01-01
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
136
RANGE STONE LTD - now
PREDICTIVE CARE LTD
- 2025-06-16
15606145 Winsor And Newton, Whitefriars Avenue, Harrow, England
Active Corporate (4 parents)
Officer
2024-03-30 ~ 2024-05-16
IIF 231 - Director → ME
2024-06-06 ~ 2025-06-13
IIF 298 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
137
RAVEBETA LTD - now
CHAIN GUARD LTD - 2024-11-14
15 Plumstead Road, Woolwich, England
Active Corporate (4 parents)
Officer
2024-06-06 ~ 2024-07-01
IIF 300 - Director → ME
2024-03-30 ~ 2024-04-18
IIF 230 - Director → ME
Person with significant control
2024-03-30 ~ 2024-07-01
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
138
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 153 - Director → ME
139
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 121 - Director → ME
140
RHPD SERVICES LTD - now
AURORA INTERNATIONAL GROUP LTD
- 2025-06-23
16143328 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ 2025-01-05
IIF 150 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
141
RIDGEHOUSE GROUP LTD - now
39 The Green, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2024-03-30 ~ 2024-12-17
IIF 279 - Director → ME
Person with significant control
2024-03-30 ~ 2024-12-17
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
142
RIVERSIDE COMPANY MANAGEMENT LTD
16178595 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-13 ~ 2025-07-14
IIF 147 - Director → ME
143
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-09-25
IIF 180 - Director → ME
144
SAPPHIRE COMPANY MANAGEMENT LTD
16178951 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 118 - Director → ME
145
SAQR HEPWORTH LTD - now
HATFIELD CAPITAL MANAGEMENT LTD
- 2025-08-26
16137473 4 Durham Workspace, Abbey Road, Durham, County Durham, England
Active Corporate (5 parents)
Officer
2024-12-16 ~ 2025-07-14
IIF 116 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
146
SC PAYROLL LIMITED - now
JUPITER INTERNATIONAL SERVICES LTD
- 2025-02-05
16141746 4385, 16141746 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-12-18 ~ 2025-02-04
IIF 129 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
147
SCENE SPARK LTD - now
SUMMIT COMPANY MANAGEMENT LTD
- 2026-02-06
16179056 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 211 - Director → ME
148
4 Durham Workspace, Abbey Road, Dhuram, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ 2025-05-22
IIF 206 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
149
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-02 ~ 2025-07-14
IIF 166 - Director → ME
150
SIGNATURE CONTRACTING LIMITED - now
37 Mill Green Place, Pitsea, Basildon, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-30 ~ 2025-01-29
IIF 108 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
151
Unit 20 Crystal Drive, Smethwick, England
Active Corporate (4 parents)
Officer
2024-06-07 ~ 2025-06-09
IIF 299 - Director → ME
2024-03-30 ~ 2024-05-16
IIF 236 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
152
SOVEREIGN COMPANY MANAGEMENT LTD
16179067 40 Lathum Close, Prescot, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-01-13 ~ 2025-07-14
IIF 294 - Director → ME
153
STACO AFRO & CARIBBEAN MARKET LTD - now
61 Prince John Road, London, England
Active Corporate (3 parents)
Officer
2024-03-30 ~ 2024-11-22
IIF 257 - Director → ME
Person with significant control
2024-03-30 ~ 2024-11-22
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
154
STAFFRIDGE LIMITED - now
63 West Gate, Mansfield, England
Active Corporate (5 parents)
Officer
2024-12-15 ~ 2025-06-20
IIF 250 - Director → ME
155
SYNCLE LTD - now
MORPHEUS CAPITAL GROUP LTD
- 2025-08-12
16140758 150 Coles Green Road, London, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 168 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
156
10 Bradburys Court Lyon Road, Harrow, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-07-02 ~ 2025-07-14
IIF 123 - Director → ME
157
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ 2025-07-16
IIF 130 - Director → ME
158
THAMES GROUP MANAGEMENT LTD - now
HESTIA GROUP SERVICES LTD
- 2025-10-15
16139824 10 Bradburys Court Lyon Road, Harrow, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-12-17 ~ 2025-07-14
IIF 127 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
159
4 Durham Workspace, Abbey Road, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ 2025-07-16
IIF 273 - Director → ME
160
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ 2025-07-16
IIF 149 - Director → ME
161
THOMAS JAMES SOLUTIONS GROUP LIMITED - now
ARTEMIS GROUP SERVICES LTD
- 2025-06-02
16140476 Tower Court, Oakdale Road, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-05-30
IIF 187 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
162
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-12-18 ~ 2025-07-14
IIF 131 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
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
163
TPS E&P INTERNATIONAL LTD
- now 15607982 4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-02 ~ 2024-12-13
IIF 247 - Director → ME
Person with significant control
2024-04-02 ~ 2024-12-16
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
164
TRADEWAY CASH AND CARRY LIMITED - now
ATLAS FREIGHT SERVICES LIMITED - 2026-03-17
POSEIDON INTERNATIONAL GROUP LTD
- 2025-11-25
16140212 249 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-10
IIF 252 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
165
Timmermans Nurseries Arterial Road, West Horndon, Brentwood, England
Dissolved Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-14
IIF 151 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
166
TREVELYAN CAPITAL MANAGEMENT LTD
16137532 Unit 7 Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ 2025-09-25
IIF 295 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
167
Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 197 - Director → ME
168
TTG IL FORNO AT DANIELE LTD - now
AEGIS COMPANY MANAGEMENT LTD
- 2026-01-23
16178698 10 Bradburys Court Lyon Road, Harrow, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 167 - Director → ME
169
UNIVERSAL CAPITAL MANAGEMENT LTD
16138457 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-12-16 ~ 2025-07-14
IIF 162 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
170
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-12-16 ~ 2025-07-14
IIF 181 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
171
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-07-14
IIF 143 - Director → ME
172
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-18 ~ 2025-07-14
IIF 155 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
173
4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 177 - Director → ME
174
WAGESMART CONTRACTOR SERVICES LIMITED - now
GREY CAPITAL MANAGEMENT LTD
- 2025-04-15
16137610 34 Circular Road West, Liverpool, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ 2025-04-14
IIF 255 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
175
WELLINGBOROUGH CAPITAL MANAGEMENT LTD
16137564 Unit C, Hubert Road, Brentwood, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ 2025-07-14
IIF 134 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
176
72a Hampton Road, Ilford, England
Active Corporate (5 parents)
Officer
2024-04-02 ~ 2025-07-14
IIF 238 - Director → ME
Person with significant control
2024-04-02 ~ 2025-01-01
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
177
WOODHOUSE GROUP SERVICES LIMITED - now
HERCULES GROUP SERVICES LTD
- 2025-08-19
16139856 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 156 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
178
11 Wharton Street, Grimsby, England
Active Corporate (3 parents)
Officer
2024-03-30 ~ 2025-07-14
IIF 224 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01
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
179
ZAIS NIGERIAN RESTAURANT LTD - now
HAVEN COMPANY MANAGEMENT LTD
- 2026-03-19
16178991 4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-07-14
IIF 293 - Director → ME
180
ZAPAY LIMITED - now
NIKE GROUP SERVICES LTD
- 2025-12-01
16139808 International House, 50 Essex Street, London, England
Active Corporate (6 parents)
Officer
2024-12-17 ~ 2025-07-14
IIF 119 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
181
Suite One Peel Mills Commercial Street, Morley, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2024-12-17 ~ 2025-02-25
IIF 128 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE