1
MKLD GROUP LTD - 2025-04-30
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-04 ~ 2025-04-30IIF 123 - Director → ME
Person with significant control
2025-02-04 ~ 2025-04-30IIF 163 - Right to appoint or remove directors as a member of a firm → OE
IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
2
HABEEB ALSAEDI LTD - 2025-05-06
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-04 ~ 2025-05-06IIF 47 - Director → ME
3
ENCRYPTSPHERE TECHNOLOGIES LTD - 2025-07-23
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 110 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
4
ELITEVIBE PROPERTIES LTD - 2025-07-23
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 99 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-23IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
5
ALATHAR TELECOM SERVICES AND GENERAL CONTRACTING LTD - 2025-05-22
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-02-06 ~ 2025-05-21IIF 72 - Director → ME
Person with significant control
2025-02-06 ~ 2025-05-21IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 164 - Right to appoint or remove directors as a member of a firm → OE
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
BIONEX GENOMICS LTD - 2025-07-14
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-10 ~ 2025-07-10IIF 118 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-10IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
7
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-15 ~ 2025-07-17IIF 102 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
8
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-15 ~ 2025-07-17IIF 104 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
9
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-17 ~ 2025-07-21IIF 86 - Director → ME
Person with significant control
2025-07-17 ~ 2025-07-21IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
10
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-23 ~ 2025-07-25IIF 90 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-25IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-23 ~ 2025-07-25IIF 87 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-25IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
12
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-23 ~ 2025-07-25IIF 85 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-25IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
13
CYBERNEXUS DEFENSE LTD - 2025-07-18
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-15 ~ 2025-07-17IIF 107 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
14
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-23 ~ 2025-07-29IIF 100 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-29IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
15
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-23 ~ 2025-07-30IIF 97 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-30IIF 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
16
EVERGREEN ESSENCE HOMES LTD - 2025-07-24
GILDED AGE GRUOP LTD - 2025-07-29
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 89 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
17
CYBERSAFEGUARD INNOVATIONS LTD - 2025-07-18
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-15 ~ 2025-07-17IIF 96 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
18
GREENVISTA REAL ESTATE LTD - 2025-08-21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-17 ~ 2025-08-20IIF 101 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
19
GUARDCRAFT CYBERSECURITY LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 105 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
20
GUARDDOME CYBERSECURITY LTD - 2025-08-21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 109 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
21
HARMONYHAVEN WELLNESS LTD - 2025-08-20
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 91 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
22
HARMONYHEAL CO. LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 92 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
23
AL-HASAN TECHNOLOGY LTD - 2025-04-30
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-04 ~ 2025-04-29IIF 122 - Director → ME
Person with significant control
2025-02-04 ~ 2025-04-29IIF 162 - Right to appoint or remove directors as a member of a firm → OE
IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
24
HORIZON HARMONY ESTATES LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-17 ~ 2025-08-20IIF 88 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
25
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 112 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
26
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-21 ~ 2025-08-23IIF 103 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
27
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-08-21 ~ 2025-08-23IIF 95 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
28
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-08-21 ~ 2025-08-23IIF 115 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
29
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-08-21 ~ 2025-08-23IIF 113 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
30
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-21 ~ 2025-08-23IIF 111 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
31
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-21 ~ 2025-08-24IIF 94 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-24IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
32
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-21 ~ 2025-08-25IIF 108 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-25IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
33
EDUPULSE SOLUTIONS LTD - 2025-07-24
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-19 ~ 2025-07-23IIF 84 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-23IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
34
GENOFUSION LABS LTD - 2025-08-04
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-30 ~ 2025-08-02IIF 116 - Director → ME
Person with significant control
2025-07-30 ~ 2025-08-02IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
35
DIVA COSMO PARA PHARMACEUTICAL PRODUCTS TRADING LTD - 2025-05-27
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-05-07 ~ 2025-05-26IIF 73 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-26IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
EVERGREEN ELEGANCE HOMES LTD - 2025-07-24
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 106 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
37
GREENGROVE CAPITAL HOMES LTD - 2025-08-01
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-30 ~ 2025-07-31IIF 98 - Director → ME
Person with significant control
2025-07-30 ~ 2025-07-31IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
38
ELITEESSENCE PROPERTIES LTD - 2025-07-23
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 93 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
39
CLEANCURRENT ENERGY LTD - 2025-07-11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-10 ~ 2025-07-10IIF 121 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-10IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-17 ~ 2025-08-20IIF 114 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
41
CLEANPEAK ENERGY LTD - 2025-07-14
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-11 ~ 2025-07-12IIF 117 - Director → ME
Person with significant control
2025-07-11 ~ 2025-07-12IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
42
137 Laverton Road, Hamilton, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,983 GBP2025-03-31
Officer
2019-01-16 ~ 2022-11-01IIF 9 - Director → ME
2019-01-16 ~ 2022-10-01IIF 2 - Director → ME
Person with significant control
2019-01-16 ~ 2022-10-01IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
43
COCHIN STEEL LTD - 2025-05-14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2025-01-03 ~ 2025-05-14IIF 41 - Director → ME
Person with significant control
2025-01-03 ~ 2025-05-14IIF 80 - Ownership of shares – 75% or more → OE