1
ATLAS INTELLIGENCE GROUP LIMITED
17000655 3 Locks Yard, High Street, Sevenoaks, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
BELLWETHER BOXING & FITNESS GYM LTD
- now 1389233410 ROUNDS BOXING CLUB LTD
- 2025-10-09
13892334 Stansted House Unit 2b, Shire Hill, Saffron Walden, England
Active Corporate (4 parents)
Officer
2025-10-08 ~ 2025-12-01
IIF 34 - Director → ME
3
Unit 2b Stanstead House, Shire Hill, Saffron Walden, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
117 Dartford Rd, Dartford, England
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ dissolved
IIF 41 - Director → ME
5
BUSINESS ENERGY CLAIMS NATIONWIDE LTD
- now 15977868HBOT BLACKFEN LIMITED
- 2024-11-15
15977868 Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2024-09-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2024-09-25 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BUSINESS ENERGY CLAIMS SOLUTIONS LTD
16274346 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
24 High Street, Saffron Walden, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
J&R DEVELOPMENTS LIVERPOOL LIMITED
12178207 Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-08-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
LIDBURY MCMILLAN PARTNERS LIMITED
- now 16586874MCMILLAN PARTNERS LIMITED
- 2025-09-29
16586874 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 59 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
12
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-26 ~ now
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
13
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-02-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2024-11-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-11-12 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2024-11-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-11-12 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-18 ~ 2025-09-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
PING TECHNOLOGY SOLUTIONS LIMITED
16468306 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Person with significant control
2026-02-26 ~ now
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
20
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2018-05-12 ~ 2020-03-16
IIF 49 - Director → ME
Person with significant control
2018-05-12 ~ 2020-03-16
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 37 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
THE FULVIC SHOP LTD
- 2024-04-13
15472246 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Person with significant control
2024-02-07 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
23
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2024-09-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
24
24 High Street, Saffron Walden, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
New Cambridge House Bassingbourn Road, Litlington, Royston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE EDUCATION AND CARE QUALIFICATIONS NETWORK LIMITED
10895629 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2017-08-02 ~ dissolved
IIF 56 - Director → ME
2017-08-02 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
27
THE FITNESS LAB (ROYSTON) LIMITED
- now 14157247THE FITNESS HUB (ROYSTON) LIMITED
- 2022-06-13
14157247 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
29
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England
Dissolved Corporate (5 parents)
Officer
2015-01-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
173 Dumbreck Road, Eltham, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 55 - Director → ME
31
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-05-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
32
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE