1
BEHAVIOUR INSIGHTS LTD - 2025-01-31
4 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-30 ~ 2024-10-08IIF 260 - Director → ME
2024-11-01 ~ 2025-07-14IIF 218 - Director → ME
Person with significant control
2024-03-30 ~ 2025-07-14IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
2
BILLINGHAM CAPITAL MANAGEMENT LTD - 2025-06-25
Office 3.1 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-16 ~ 2025-04-18IIF 169 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 164 - Director → ME
4
15 Plumstead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-30 ~ 2024-04-23IIF 261 - Director → ME
2024-11-20 ~ 2024-11-22IIF 228 - Director → ME
Person with significant control
2024-03-30 ~ 2024-11-22IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
5
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 132 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 203 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
14 East Hill Road, Gateshead, EnglandActive Corporate (1 parent)
Officer
2024-04-02 ~ 2024-06-18IIF 276 - Director → ME
2024-06-22 ~ 2024-11-14IIF 219 - Director → ME
Person with significant control
2024-04-02 ~ 2024-11-14IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
8
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 138 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 155 - Director → ME
10
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-02 ~ 2025-07-14IIF 197 - Director → ME
11
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ 2025-07-16IIF 137 - Director → ME
12
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-16IIF 233 - Director → ME
13
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-16IIF 200 - Director → ME
14
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 122 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
COLLINGWOOD CAPITAL MANAGEMENT LTD - 2025-05-23
Atlantic Payroll Services 9, Kingsland Road, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-16 ~ 2025-04-19IIF 249 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
16
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 139 - Director → ME
17
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-07-14IIF 162 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 181 - Director → ME
19
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 185 - Director → ME
20
66 Wharton Road, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-06-03IIF 190 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 173 - Director → ME
22
Unit 1e Gregory Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-06-12IIF 172 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
23
11 Windsor Road, White Horse Business Park, Trowbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-07-01IIF 251 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
HOUSE PRICE POINT LTD - 2024-11-28
15 Plumstead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-02 ~ 2024-11-22IIF 281 - Director → ME
Person with significant control
2024-04-02 ~ 2024-11-22IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
25
Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-06-26IIF 110 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 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
26
4 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-30 ~ 2025-07-14IIF 263 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
27
HADES INTERNATIONAL GROUP LTD - 2025-02-24
4 Pear Close, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ 2025-02-20IIF 224 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ 2025-07-14IIF 133 - Director → ME
Person with significant control
2024-12-18 ~ 2025-07-14IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
29
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-16IIF 180 - Director → ME
30
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ 2025-07-16IIF 242 - Director → ME
31
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-11 ~ 2025-07-16IIF 238 - Director → ME
32
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-11 ~ 2025-07-16IIF 234 - Director → ME
33
ROUTE LIFT LTD - 2025-02-03
Office 303 20 Fletcher Gate, Nottingham, United KingdomActive Corporate (1 parent)
Officer
2024-04-02 ~ 2025-02-03IIF 275 - Director → ME
Person with significant control
2024-04-02 ~ 2025-01-01IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
34
HERMES GROUP SERVICES LTD - 2025-03-17
M1.05, Moulsham Mill Business Centre, Parkway, Chelmsford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ 2025-03-10IIF 109 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
35
Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-12-16 ~ 2025-06-26IIF 157 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
36
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 168 - Director → ME
37
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-16IIF 149 - Director → ME
38
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ 2025-07-16IIF 201 - Director → ME
39
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ 2025-07-16IIF 167 - Director → ME
40
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-16 ~ 2025-08-19IIF 235 - Director → ME
41
DARWIN GROUP SERVICES LTD - 2025-05-08
The London Office 85, Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-18 ~ 2025-05-07IIF 245 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
42
661 Washwood Heath Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-25
Officer
2024-03-30 ~ 2024-06-18IIF 259 - Director → ME
2024-06-22 ~ 2024-11-12IIF 217 - Director → ME
2024-12-24 ~ 2025-07-14IIF 221 - Director → ME
Person with significant control
2024-03-30 ~ 2024-11-12IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
43
2 Lodge Way, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-06-28IIF 106 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
44
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-02IIF 114 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 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
45
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 214 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
46
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-16IIF 130 - Director → ME
47
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ 2025-08-18IIF 241 - Director → ME
48
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ 2025-07-16IIF 232 - Director → ME
49
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ 2025-07-16IIF 215 - Director → ME
50
30 Edenham Way, London, EnglandActive Corporate (1 parent)
Officer
2025-04-01 ~ 2025-07-14IIF 237 - Director → ME
Person with significant control
2025-04-28 ~ 2025-07-14IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
51
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 186 - Director → ME
52
RENAISSANCE CAPITAL GROUP LTD - 2025-07-16
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ 2025-07-15IIF 188 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 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
53
Office 17e 316e, Ilford Lane, Ilford Business Centre, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-11IIF 161 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
54
2 285 Great Clowes Street, Salford, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-01IIF 191 - Director → ME
55
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-12-17 ~ 2025-01-01IIF 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
56
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-30 ~ 2025-07-14IIF 183 - Director → ME
57
20 Gladeside Close, Walsall, EnglandActive Corporate (1 parent)
Officer
2024-03-30 ~ 2024-08-12IIF 274 - Director → ME
Person with significant control
2024-03-30 ~ 2024-08-12IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
58
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-02 ~ 2025-07-14IIF 170 - Director → ME
59
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-14IIF 236 - Director → ME
60
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-16IIF 243 - Director → ME
61
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-16IIF 175 - Director → ME
62
SOCIAL SEARCH LTD - 2025-08-01
Suite 7 Unit C Bishops Mews Transport Way, Cowley, Oxford, EnglandActive Corporate (1 parent)
Officer
2024-04-02 ~ 2025-07-14IIF 273 - Director → ME
Person with significant control
2024-04-02 ~ 2025-01-01IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
63
PLUTO CAPITAL GROUP LTD - 2025-02-04
3 Elm Terrace, Craghead, Stanley, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ 2025-01-31IIF 250 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
64
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,164,467 GBP2025-08-31
Officer
2024-12-18 ~ 2025-07-14IIF 179 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
65
ZEUS CAPITAL SERVICES LTD - 2025-07-15
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2024-12-19 ~ 2025-07-14IIF 211 - Director → ME
Person with significant control
2024-12-19 ~ 2025-01-01IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
66
Flat 211 36 Norman Road, Greenwich, London, EnglandActive Corporate (2 parents)
Officer
2024-03-30 ~ 2025-03-10IIF 267 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01IIF 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
67
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 134 - Director → ME
68
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-07-14IIF 156 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
69
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 121 - Director → ME
70
4 Durham Workspace, Abbey Road, Durham, County Durham, EnglandActive Corporate (2 parents)
Officer
2024-12-16 ~ 2025-07-14IIF 113 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
71
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 294 - Director → ME
72
25 Heythrop Road, Cottesmore, Oakham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-07-14IIF 193 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
73
15 Plumstead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-29 ~ 2024-11-22IIF 279 - Director → ME
Person with significant control
2024-03-29 ~ 2024-11-22IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
74
The Dye House, 22, Nansen Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-06-27IIF 225 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
75
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 198 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
76
HERCULES GROUP SERVICES LTD - 2025-08-19
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 153 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
77
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 196 - Director → ME
78
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ 2025-07-14IIF 124 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
79
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 187 - Director → ME
80
CASTLE CAPITAL MANAGEMENT LTD - 2025-04-09
Thames House Office, 1530 ,london Road, Leigh-on-sea, United KingdomActive Corporate (1 parent)
Officer
2024-12-16 ~ 2025-03-14IIF 107 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01IIF 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
81
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-16IIF 189 - Director → ME
82
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-01-13 ~ 2025-07-14IIF 293 - Director → ME
83
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ 2025-07-16IIF 229 - Director → ME
84
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-02 ~ 2025-07-14IIF 160 - Director → ME
85
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ 2025-07-16IIF 230 - Director → ME
86
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-16IIF 154 - Director → ME
87
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 199 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
88
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 142 - Director → ME
89
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-04-18IIF 212 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
90
71 The Quadrangle House, 84 Romford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-10IIF 244 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
91
167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-16 ~ 2025-07-14IIF 176 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
92
4 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ 2025-07-15IIF 285 - Director → ME
2024-03-30 ~ 2024-04-18IIF 266 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
93
15 Plumstead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-11-20 ~ 2024-11-22IIF 227 - Director → ME
94
NEWTON GROUP SERVICES LTD - 2025-06-18
Sackville Place Business Centre, 44-48 Magdalen Street, Norwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-06-18IIF 247 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
95
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 208 - Director → ME
96
CUTE FINDS LTD - 2025-02-10
Office 2 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-11-15 ~ 2025-01-28IIF 112 - Director → ME
97
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-07 ~ 2025-08-19IIF 240 - Director → ME
98
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ 2025-07-14IIF 195 - Director → ME
99
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-16IIF 231 - Director → ME
100
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-07 ~ 2025-07-16IIF 135 - Director → ME
101
OXFORD EDUCATIONAL GROUP LIMITED - 2025-06-05
Lumizen Limited, 14 Cotton's Gardens, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-13 ~ 2025-06-05IIF 204 - Director → ME
Person with significant control
2024-06-13 ~ 2025-01-01IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
102
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 151 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
103
2 Lodge Way, Ashford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-02 ~ 2025-06-12IIF 253 - Director → ME
Person with significant control
2024-04-02 ~ 2025-01-01IIF 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
104
15, Flat 4 Wootton Gardens, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-30 ~ 2025-01-15IIF 257 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
105
MELIAN DIALOGUE PLC - 2024-12-06
4 Durham Workspace Abbey Road Business Park, Pity Me, Durham, EnglandActive Corporate (1 parent, 63 offsprings)
Equity (Company account)
-30,328 GBP2024-06-30
Officer
2023-06-16 ~ 2025-07-14IIF 284 - Director → ME
Person with significant control
2023-06-16 ~ 2025-07-14IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
106
CHINA CAPITAL MANAGEMENT LIMITED - 2021-02-02
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-149,948 GBP2023-12-31
Officer
2018-12-04 ~ 2025-07-14IIF 298 - Director → ME
Person with significant control
2018-12-04 ~ 2025-07-14IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
107
63 West Gate, Mansfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-03-01IIF 145 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
108
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-16 ~ 2025-07-14IIF 182 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01IIF 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
109
MINERVA CAPITAL GROUP LTD - 2025-08-12
23 Waverley Road, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-07-10IIF 158 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
110
4 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-30 ~ 2025-06-13IIF 256 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
111
4 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-02 ~ 2024-06-21IIF 262 - Director → ME
2024-06-26 ~ 2025-07-14IIF 271 - Director → ME
Person with significant control
2024-04-02 ~ 2025-01-01IIF 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
112
63 West Gate, Mansfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-06-19IIF 119 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
113
T13 Allen House Allen House Business Centre, The Maltings , Station Road, Sawbridgeworth, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-07-07IIF 248 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 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
114
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 116 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
115
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 123 - Director → ME
116
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 129 - Director → ME
117
AFRICAN TAILOR LIMITED - 2025-08-08
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-21 ~ 2024-08-15IIF 255 - Director → ME
2024-12-09 ~ 2025-07-03IIF 216 - Director → ME
Person with significant control
2024-03-21 ~ 2024-08-15IIF 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
2024-12-09 ~ 2025-01-01IIF 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
118
NAIJAFEED LTD - 2025-03-12
OVARA WORLDWIDE LTD - 2025-05-14
CONVEYANCR LTD - 2024-10-14
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-03-23 ~ 2025-03-14IIF 282 - Director → ME
Person with significant control
2024-03-23 ~ 2025-01-01IIF 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
119
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-09 ~ 2025-07-16IIF 205 - Director → ME
120
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-02 ~ 2025-07-14IIF 117 - Director → ME
121
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-16IIF 136 - Director → ME
122
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-16IIF 171 - Director → ME
123
4 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)
Officer
2024-04-02 ~ 2024-11-25IIF 268 - Director → ME
Person with significant control
2024-04-02 ~ 2024-11-25IIF 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
124
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-07-14IIF 192 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
125
HERA GROUP SERVICES LTD - 2025-02-03
4385, 16139918 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-12-17 ~ 2025-02-03IIF 246 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
126
Office 1.5 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-16 ~ 2025-02-26IIF 108 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
127
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 143 - Director → ME
128
10 Green Trees Avenue, Cold Norton, Chelmsford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 213 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
129
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 166 - Director → ME
130
249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-10IIF 223 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
131
ALDRIDGE CAPITAL MANAGEMENT LTD - 2025-06-09
142 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-16 ~ 2025-04-18IIF 297 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01IIF 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
132
MONEY MANAJA LTD - 2025-01-22
4 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-02 ~ 2024-10-07IIF 272 - Director → ME
2024-12-10 ~ 2025-01-14IIF 220 - Director → ME
Person with significant control
2024-04-02 ~ 2025-01-01IIF 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
133
TWINTECH RECRUIT LTD - 2025-07-02
63 West Gate, Mansfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ 2025-03-15IIF 278 - Director → ME
Person with significant control
2024-03-29 ~ 2025-01-01IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
134
PREDICTIVE CARE LTD - 2025-06-16
Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ 2025-06-13IIF 286 - Director → ME
2024-03-30 ~ 2024-05-16IIF 265 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
135
CHAIN GUARD LTD - 2024-11-14
THREATGUARD LTD - 2024-07-04
15 Plumstead Road, Woolwich, EnglandActive Corporate (1 parent)
Officer
2024-03-30 ~ 2024-04-18IIF 264 - Director → ME
2024-06-06 ~ 2024-07-01IIF 289 - Director → ME
Person with significant control
2024-03-30 ~ 2024-07-01IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
136
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 150 - Director → ME
137
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 118 - Director → ME
138
AURORA INTERNATIONAL GROUP LTD - 2025-06-23
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-01-05IIF 147 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
139
DJEMBELY LTD - 2025-04-11
International House, 109-111 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-30 ~ 2024-12-17IIF 283 - Director → ME
Person with significant control
2024-03-30 ~ 2024-12-17IIF 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
140
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 144 - Director → ME
141
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 115 - Director → ME
142
JUPITER INTERNATIONAL SERVICES LTD - 2025-02-05
4385, 16141746 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-12-18 ~ 2025-02-04IIF 126 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
143
7 Little Stretton, Church Stretton, EnglandActive Corporate (1 parent)
Officer
2024-12-17 ~ 2025-05-22IIF 202 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
144
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-01-02 ~ 2025-07-14IIF 163 - Director → ME
145
SOKOLY LTD - 2025-01-30
37 Mill Green Place, Pitsea, Basildon, United KingdomActive Corporate (1 parent)
Officer
2024-03-30 ~ 2025-01-29IIF 254 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01IIF 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
146
Unit 20 Crystal Drive, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ 2025-06-09IIF 287 - Director → ME
2024-03-30 ~ 2024-05-16IIF 269 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
147
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 296 - Director → ME
148
ECOMATERA LTD - 2025-03-13
15 Plumstead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-30 ~ 2024-11-22IIF 280 - Director → ME
Person with significant control
2024-03-30 ~ 2024-11-22IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
149
VISAMATEPRO LTD - 2025-07-01
63 West Gate, Mansfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-15 ~ 2025-06-20IIF 222 - Director → ME
150
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 207 - Director → ME
151
MORPHEUS CAPITAL GROUP LTD - 2025-08-12
Surstore, Rayner Lane, Ashton-under-lyne, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 165 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
152
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-02 ~ 2025-07-14IIF 120 - Director → ME
153
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-07 ~ 2025-07-16IIF 127 - Director → ME
154
4 Durham Workspace, Abbey Road, Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-16IIF 239 - Director → ME
155
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-07 ~ 2025-07-16IIF 146 - Director → ME
156
THANATOS INTERNATIONAL GROUP LTD - 2025-08-20
Unit 2, Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)
Officer
2024-12-17 ~ 2025-08-12IIF 111 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
157
ARTEMIS GROUP SERVICES LTD - 2025-06-02
Tower Court, Oakdale Road, York, North Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-05-30IIF 184 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
158
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ 2025-07-14IIF 128 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
159
NET PERSONAS LTD - 2024-12-13
4 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2024-04-02 ~ 2024-12-13IIF 277 - Director → ME
Person with significant control
2024-04-02 ~ 2024-12-16IIF 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
160
Timmermans Nurseries Arterial Road, West Horndon, Brentwood, EnglandActive Corporate (2 parents)
Officer
2024-12-18 ~ 2025-07-14IIF 148 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
161
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-12-16 ~ 2025-01-01IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
162
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 194 - Director → ME
163
35 Magpie Road, Eastbourne, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 209 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
164
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2024-12-16 ~ 2025-07-14IIF 159 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
165
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-17 ~ 2025-07-14IIF 210 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 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
166
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2024-12-16 ~ 2025-07-14IIF 178 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
167
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-07-14IIF 140 - Director → ME
168
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-18 ~ 2025-07-14IIF 152 - Director → ME
Person with significant control
2024-12-18 ~ 2025-01-01IIF 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
169
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 174 - Director → ME
170
GREY CAPITAL MANAGEMENT LTD - 2025-04-15
34 Circular Road West, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-12-16 ~ 2025-04-14IIF 226 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
171
Unit C, Hubert Road, Brentwood, EnglandActive Corporate
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-16 ~ 2025-07-14IIF 131 - Director → ME
Person with significant control
2024-12-16 ~ 2025-01-01IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
172
4 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate
Officer
2024-04-02 ~ 2025-07-14IIF 270 - Director → ME
Person with significant control
2024-04-02 ~ 2025-01-01IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
173
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 206 - Director → ME
174
4 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (1 parent)
Officer
2024-03-30 ~ 2025-07-14IIF 258 - Director → ME
Person with significant control
2024-03-30 ~ 2025-01-01IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
175
4 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-07-14IIF 141 - Director → ME
176
4385, 16140204 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-12-17 ~ 2025-02-25IIF 125 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE