1
BUSINESS RESOURCE PARTNERSHIP LTD
- 2020-05-22
10837861UK GREENWICH GROUP CO., LTD. - 2017-06-28
125 Davenport House 207 Regent Street, London, England
Active Corporate (6 parents)
Officer
2020-05-20 ~ 2022-10-05
IIF 157 - Director → ME
Person with significant control
2020-05-20 ~ 2022-10-05
IIF 189 - Ownership of shares – 75% or more → OE
2
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-11-01
IIF 62 - Director → ME
Person with significant control
2024-12-23 ~ 2025-11-01
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
3
Room 11a 12 Deer Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-24 ~ 2024-12-30
IIF 129 - Director → ME
Person with significant control
2017-06-01 ~ 2024-12-30
IIF 234 - Ownership of shares – 75% or more → OE
4
BLACK JACK 21 LIMITED
- 2024-03-20
10248408 51 Princes Street, Ipswich, Suffolk
Active Corporate (2 parents)
Officer
2016-06-23 ~ 2025-10-27
IIF 8 - Director → ME
Person with significant control
2017-06-01 ~ 2025-10-27
IIF 180 - Ownership of shares – 75% or more → OE
5
Unit 15 Lyndon Rd Lyndon Road, Stechford, Birmingham, England
Active Corporate (5 parents)
Officer
2020-05-01 ~ 2023-07-30
IIF 31 - Director → ME
2024-03-10 ~ 2025-03-19
IIF 53 - Director → ME
Person with significant control
2024-03-10 ~ 2025-03-19
IIF 229 - Ownership of shares – 75% or more → OE
2019-11-01 ~ 2023-07-30
IIF 205 - Ownership of shares – 75% or more → OE
6
MR BOUNCE BACK LTD
- 2021-07-06
12726012MOUSETRAP.DIGITAL LTD
- 2020-08-24
12726012 25 Upper George Street, Huddersfield, England
Active Corporate (3 parents)
Officer
2020-07-07 ~ 2024-08-01
IIF 161 - Director → ME
Person with significant control
2020-07-07 ~ 2024-08-01
IIF 351 - Ownership of shares – 75% or more → OE
7
21-27 Albion Road, Luton, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 355 - Ownership of shares – 75% or more → OE
8
ALLIED STANDARD GLOBAL LTD
- now 07907507 261 Bolton Road, Bury, England
Active Corporate (3 parents)
Officer
2025-05-10 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-10 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
9
10 Ingleby Terrace, Lynemouth, Morpeth, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ 2026-03-04
IIF 72 - Director → ME
Person with significant control
2025-05-06 ~ 2026-03-04
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
10
Flat 30 Beech Ct, 62 Riverdene Road, Ilford, England
Active Corporate (9 parents)
Officer
2013-07-01 ~ 2025-05-26
IIF 145 - Director → ME
Person with significant control
2016-04-07 ~ 2025-05-26
IIF 297 - Ownership of shares – 75% or more → OE
11
6 Trevor House, Colliers Way, Reading, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ 2026-02-25
IIF 101 - Director → ME
Person with significant control
2025-09-29 ~ 2026-02-25
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
12
ASHLOCK CONSTRUCTION LIMITED - now
109-111 109-111 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ 2024-12-05
IIF 144 - Director → ME
Person with significant control
2024-09-11 ~ 2024-12-05
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of shares – 75% or more → OE
13
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 69 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
14
The Colony, The Colony Altrincham Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ 2025-01-08
IIF 114 - Director → ME
Person with significant control
2024-09-18 ~ 2025-01-08
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
15
8, Forge Farm Bedgebury Road, Goudhurst, Cranbrook, England
Active Corporate (3 parents)
Officer
2024-09-19 ~ 2025-02-08
IIF 117 - Director → ME
Person with significant control
2024-09-19 ~ 2025-02-08
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
16
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 78 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
17
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 70 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
18
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 91 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
19
Unit D The Mayflower Mill Road, Mayland, Chelmsford, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ 2025-09-20
IIF 120 - Director → ME
Person with significant control
2025-01-09 ~ 2025-09-20
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
20
AVALON DIRECT LTD - now
Unit 14 Durham Way South, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ 2025-11-13
IIF 23 - Director → ME
Person with significant control
2025-01-24 ~ 2025-11-13
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
21
Unit 10 Matrix House, Goodman Street, Leeds, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ 2025-12-19
IIF 32 - Director → ME
Person with significant control
2025-01-24 ~ 2025-12-19
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
22
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 90 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
23
261 Bolton Road, Bury, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
24
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 77 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
25
BLUE MOUNTAIN INTELLIGENCE LTD
- now 15643324COMPANY REGISTRATION SERVICES LIMITED
- 2024-12-23
15643324 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2024-07-21 ~ 2025-07-11
IIF 111 - Director → ME
Person with significant control
2024-07-21 ~ 2025-07-11
IIF 199 - Right to appoint or remove directors as a member of a firm → OE
26
GAMETRADE GLOBAL LTD
- 2021-08-19
13150387 15 Wadsworth Court, Cleckheaton, England
Active Corporate (3 parents)
Officer
2021-08-16 ~ 2024-08-08
IIF 143 - Director → ME
Person with significant control
2021-08-16 ~ 2024-08-08
IIF 254 - Ownership of shares – 75% or more → OE
27
10 Ingleby Terrace, Lynemouth, Morpeth, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ 2026-03-04
IIF 71 - Director → ME
Person with significant control
2025-06-02 ~ 2026-03-04
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
28
10 Ingleby Terrace, Lynemouth, Morpeth, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ 2026-03-04
IIF 68 - Director → ME
Person with significant control
2025-06-02 ~ 2026-03-04
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
29
BUCKS DEVELOPMENTS & CIVILS LIMITED - now
I AM THINKING OF LTD.
- 2024-09-16
10837127BUSINESS RESOURCE MERCANTILE LTD
- 2020-05-21
10837127SX SEATING INTERNATIONAL CO., LIMITED - 2017-06-28
International House, The Mclaren Building, The Priory Queensway, Birmingham, England
Active Corporate (6 parents)
Officer
2020-05-20 ~ 2024-09-13
IIF 153 - Director → ME
Person with significant control
2020-05-20 ~ 2024-09-13
IIF 202 - Ownership of shares – 75% or more → OE
30
BUSINESS RESOURCE TRADING LTD
- now 10837691EMERALD CHARM HOLDING GROUP LIMITED - 2017-06-28
1 Wollaston Road, Stourbridge, England
Dissolved Corporate (8 parents)
Officer
2020-05-20 ~ 2024-03-20
IIF 116 - Director → ME
Person with significant control
2020-05-20 ~ 2024-03-20
IIF 191 - Ownership of shares – 75% or more → OE
31
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 81 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
32
CARBON INTELLIGENT RESOURCES LTD
- now 13604996RADAR AND SATELLITE LIMITED
- 2025-09-22
13604996 21-27 Albion Road, Luton, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 357 - Ownership of shares – 75% or more → OE
33
CENTRAL RESOURCE SOLUTIONS LIMITED - now
HERONGRANGE FIRE AND SECURITY LIMITED - 2025-12-03
HIGH DYNAMIC LIMITED - 2024-08-13
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-07 ~ 2025-02-07
IIF 52 - Director → ME
Person with significant control
2024-11-07 ~ 2025-02-07
IIF 210 - Ownership of shares – 75% or more → OE
34
21-27 Albion Road, Luton, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 353 - Ownership of shares – 75% or more → OE
35
City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-11 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 182 - Has significant influence or control → OE
36
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 75 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
37
1 Davenport House, 3 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2022-11-10 ~ now
IIF 146 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
38
207 Regent Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2011-06-20 ~ now
IIF 63 - Director → ME
2011-06-20 ~ now
IIF 325 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
39
ST JAMES DOMAINS LTD
- 2018-03-19
07670868 10 Ingleby Terrace, Lynemouth, Morpeth, England
Active Corporate (3 parents)
Officer
2011-06-15 ~ 2013-08-01
IIF 141 - Director → ME
2013-08-01 ~ 2026-03-04
IIF 61 - Director → ME
2011-06-15 ~ 2020-06-01
IIF 314 - Secretary → ME
Person with significant control
2016-06-01 ~ 2026-03-04
IIF 204 - Ownership of shares – 75% or more → OE
40
34/40 Flat 1 Talbot Road, Blackpool, England
Active Corporate (3 parents)
Officer
2017-10-25 ~ 2024-11-21
IIF 5 - Director → ME
Person with significant control
2017-10-25 ~ 2024-11-21
IIF 170 - Ownership of shares – 75% or more → OE
41
DEVONSHIRE BESURE BUSINESS LTD - now
DEVONSHIRE REGENCY LTD
- 2025-10-29
16147699 6 Floor 37 Lombard Street London, Lombard Street, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-10-16
IIF 64 - Director → ME
Person with significant control
2024-12-20 ~ 2025-10-16
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
42
1a Hyndburn Works, Ranger Street, Accrington, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-05-30
IIF 106 - Director → ME
Person with significant control
2024-12-23 ~ 2025-05-30
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
43
32 Holmfield Mills Holdsworth Road, Halifax, England
Active Corporate (4 parents)
Officer
2024-12-20 ~ 2025-08-27
IIF 124 - Director → ME
Person with significant control
2024-12-20 ~ 2025-08-27
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
44
Fernhills Business Centre, Todd Street, Bury, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2026-02-17
IIF 29 - Director → ME
Person with significant control
2024-12-20 ~ 2026-02-17
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
45
2869 Davenport House 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ 2024-07-30
IIF 148 - Director → ME
Person with significant control
2024-03-01 ~ 2024-07-30
IIF 300 - Ownership of shares – 75% or more → OE
46
DH1 BUILDING SUPPLIES LTD - now
61 Bridge Street, Kington, England
Liquidation Corporate (2 parents)
Officer
2017-10-19 ~ 2025-01-21
IIF 6 - Director → ME
Person with significant control
2017-10-19 ~ 2025-01-21
IIF 175 - Ownership of shares – 75% or more → OE
2025-01-21 ~ 2025-01-21
IIF 365 - Ownership of shares – 75% or more → OE
47
1 Davenport House, 207 Regent St, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 245 - Has significant influence or control → OE
IIF 245 - Has significant influence or control as a member of a firm → OE
48
ST JAMES TRUST ASSETS
- 2017-03-06
10314234 Davenport House, 261 Bolton Road, Bury, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-05 ~ now
IIF 57 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 236 - Has significant influence or control → OE
49
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-09-08
IIF 340 - Secretary → ME
50
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 88 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
51
2 Cossaton Rise, Middle Wallop, Stockbridge, England
Active Corporate (2 parents)
Officer
2015-03-02 ~ 2025-05-25
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ 2025-05-26
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
52
437 Middleton Road, Carshalton, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ 2025-11-09
IIF 59 - Director → ME
Person with significant control
2024-12-30 ~ 2025-11-09
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
53
47 Etherley Road, London, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2026-01-30
IIF 51 - Director → ME
Person with significant control
2024-12-23 ~ 2026-01-30
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
54
Davenport House, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 147 - Director → ME
2020-10-12 ~ now
IIF 326 - Secretary → ME
Person with significant control
2020-10-12 ~ now
IIF 363 - Ownership of shares – 75% or more → OE
55
EDUCATION SUPPORT & RESOURCES COMPANY LIMITED
07854561 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 310 - Secretary → ME
56
ENCHANTED HANDMADE CRAFTS LIMITED
07854821 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2013-10-09
IIF 301 - Secretary → ME
57
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-08
IIF 333 - Secretary → ME
58
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-09-09
IIF 306 - Secretary → ME
59
ENCHANTED LIFESTYLE COMPANY LIMITED
07854565 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-09-09
IIF 304 - Secretary → ME
60
ESSENTIAL CARE TRAINING LIMITED
07854228 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-09-09
IIF 341 - Secretary → ME
61
ESSENTIAL CARE4CHILDREN LIMITED
07855168 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 305 - Secretary → ME
62
ESSENTIAL ENTERPRISE HOLDING COMPANY LIMITED
07855618 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 308 - Secretary → ME
63
ESSENTIAL HOLIDAYS4CHILDREN LIMITED
07854834 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 331 - Secretary → ME
64
ESSENTIAL LEISURE HOLIDAYS LIMITED
07854829 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 336 - Secretary → ME
65
ESSENTIAL RECRUITMENT4CARE LIMITED
07854850 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 307 - Secretary → ME
66
ESSENTIAL RESIDENTIAL SERVICES LIMITED
07854837 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-09-09
IIF 334 - Secretary → ME
67
ESSENTIAL SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY
07958711 43 St. Davids Road South, Lytham St. Annes, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 330 - Secretary → ME
68
4385, 08400340: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-02-13 ~ 2014-06-01
IIF 323 - Secretary → ME
69
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 83 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
70
261 Bolton Rd, Bury, Lancs, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 350 - Ownership of shares – 75% or more → OE
71
261 Bolton Road, Bury, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-07 ~ now
IIF 50 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
72
FLEET DATA MANAGEMENT AND SOLUTIONS LTD
08433559 1193 Davenport House, 207 Regent St, London
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2014-06-01
IIF 321 - Secretary → ME
73
21-27 Albion Road, Luton, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 360 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
74
97 Hazel Avenue, Guildford, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ 2025-09-12
IIF 123 - Director → ME
Person with significant control
2024-12-30 ~ 2025-09-12
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
75
Rob Geal, 26 The Hornet, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2014-03-01
IIF 319 - Secretary → ME
76
GEO3 RECYCLING LTD - now
18 Coop Street, Blackpool, England
Active Corporate (3 parents)
Officer
2017-10-25 ~ 2024-10-25
IIF 1 - Director → ME
Person with significant control
2017-10-25 ~ 2024-10-25
IIF 176 - Ownership of shares – 75% or more → OE
77
GLENWAY SOLUTIONS LIMITED - now
AVALON INTELLIGENCE LTD
- 2025-12-01
16150968 Office 23 321-323 High Road, Romford, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ 2025-11-24
IIF 102 - Director → ME
Person with significant control
2024-12-24 ~ 2025-11-24
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of shares – 75% or more → OE
78
21-27 Albion Road, Luton, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 359 - Ownership of shares – 75% or more → OE
79
HALO CIRCLE LTD - now
INTERNET.FINANCE LTD
- 2026-01-26
10045128 262 Cowley Road, Oxford, England
Active Corporate (2 parents)
Officer
2016-03-07 ~ 2026-01-22
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ 2026-01-22
IIF 289 - Ownership of shares – 75% or more → OE
80
HALSTON MANAGEMENT LIMITED - now
MIDAS INTELLIGENCE LTD
- 2025-10-23
16173167 Office 8, Sierra Quebec Bravo, 77 Marsh Wall, London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ 2025-10-22
IIF 25 - Director → ME
Person with significant control
2025-01-09 ~ 2025-10-22
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
81
HARTFORD CONSTRUCTION LIMITED - now
SOLUS TECH TRADING LTD
- 2024-12-09
15842615 45-55 Commercial Street, London, England
Active Corporate (3 parents)
Officer
2024-07-16 ~ 2024-12-05
IIF 126 - Director → ME
Person with significant control
2024-07-16 ~ 2024-12-05
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
82
HERONGRANGE FACILITIES MANAGEMENT LIMITED - now
YPSILON TRADING AND COMMERCE LTD
- 2020-05-26
10113458 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2020-05-20 ~ 2025-02-07
IIF 156 - Director → ME
Person with significant control
2020-05-20 ~ 2025-02-07
IIF 186 - Ownership of shares – 75% or more → OE
83
HERONGRANGE SECURITY SERVICES LIMITED - now
ATHANIS INTELLIGENCE LTD
- 2025-02-14
15565553FEUDAL TITLE LIMITED
- 2024-11-22
15565553 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2024-07-21 ~ 2025-02-07
IIF 115 - Director → ME
Person with significant control
2024-07-21 ~ 2025-02-07
IIF 227 - Has significant influence or control as a member of a firm → OE
84
Davenport House, 261 Bolton Rd, Bury, Lancs
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-06-01
IIF 320 - Secretary → ME
85
Matrix House, Goodman Street, Leeds, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ 2025-12-19
IIF 49 - Director → ME
Person with significant control
2025-01-08 ~ 2025-12-19
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
86
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 76 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
87
INSINK UK LTD - now
Phillips Yard Unit 6, Northern Bypass Road, Oxford, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2026-01-30
IIF 47 - Director → ME
Person with significant control
2024-12-23 ~ 2026-01-30
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
88
137 Kashmir Road, Leicester, England
Active Corporate (1 parent)
Officer
2024-12-27 ~ 2026-01-29
IIF 34 - Director → ME
Person with significant control
2024-12-27 ~ 2026-01-29
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
89
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
90
Fernhills Business Centre, Todd Street, Bury, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ 2026-01-27
IIF 33 - Director → ME
Person with significant control
2024-12-27 ~ 2026-01-27
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
91
Davenport House, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2012-05-08 ~ now
IIF 344 - Director → ME
2012-05-08 ~ now
IIF 316 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
92
JRFABS LTD - now
Davenport House, 261 Bolton Rd, Bury, Lancs
Active Corporate (3 parents)
Officer
2014-12-23 ~ 2019-04-14
IIF 56 - Director → ME
Person with significant control
2016-06-01 ~ 2019-04-14
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
93
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 86 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
94
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 95 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
95
1192 Davenport House, 261 Bolton Rd, Bury, Lancs
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ 2013-12-05
IIF 311 - Secretary → ME
96
LAKESIDE MRF LTD - now
LAKESIDE CIVILS LIMITED - 2025-07-23
Lakeside Mrf Ltd, Torrington Avenue, Coventry, England
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2024-09-17
IIF 160 - Director → ME
Person with significant control
2020-07-06 ~ 2024-09-17
IIF 349 - Ownership of shares – 75% or more → OE
97
21-27 Albion Road, Luton, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 356 - Ownership of shares – 75% or more → OE
98
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 337 - Secretary → ME
99
LILAC MAGNOLIA HOLDINGS LIMITED
07826589 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-03-01 ~ 2013-10-09
IIF 342 - Secretary → ME
100
BOND ST. MEDIA LTD
- 2017-03-06
08497319 Davenport House, 261 Bolton Rd, Bury, Lancs
Active Corporate (1 parent)
Officer
2013-04-22 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
2020-04-30 ~ 2020-05-13
IIF 298 - Ownership of shares – 75% or more → OE
101
167-169 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2025-03-31 ~ 2025-11-01
IIF 41 - Director → ME
Person with significant control
2025-03-31 ~ 2025-11-01
IIF 354 - Ownership of shares – 75% or more → OE
102
MAGNOLIA VIRTUAL BUSINESS RESOURCES LTD
07825209 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-01 ~ 2013-10-09
IIF 329 - Secretary → ME
103
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 73 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
104
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 79 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
105
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 96 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
106
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 94 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
107
ADVERCADO LTD - 2015-11-23
888 Davenport House 261 Bolton Road, Bury, England
Active Corporate (3 parents)
Officer
2020-10-22 ~ 2021-03-05
IIF 158 - Director → ME
Person with significant control
2020-10-22 ~ 2021-03-05
IIF 230 - Has significant influence or control over the trustees of a trust → OE
IIF 230 - Has significant influence or control → OE
IIF 230 - Has significant influence or control as a member of a firm → OE
108
Unit 10 Matrix House, Goodman Street, Leeds, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ 2025-12-19
IIF 26 - Director → ME
Person with significant control
2024-12-17 ~ 2025-12-19
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
109
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-09-09
IIF 338 - Secretary → ME
110
1 Davenport House, 3 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2021-02-08 ~ now
IIF 152 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 348 - Ownership of shares – 75% or more → OE
111
DBS ADMINISTRATION LTD
- 2019-08-09
11032091 4385, 11032091 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ 2024-05-07
IIF 133 - Director → ME
Person with significant control
2017-10-25 ~ 2024-05-07
IIF 172 - Ownership of shares – 75% or more → OE
112
2a William Street, Lostock Hall, Preston, England
Active Corporate (2 parents)
Officer
2014-09-26 ~ 2025-09-05
IIF 136 - Director → ME
Person with significant control
2016-06-01 ~ 2025-09-05
IIF 183 - Ownership of shares – 75% or more → OE
113
261 Bolton Rd, Bury, Lancs
Active Corporate (2 parents)
Officer
2013-08-01 ~ now
IIF 13 - Director → ME
2011-11-03 ~ 2013-08-01
IIF 140 - Director → ME
2011-11-03 ~ now
IIF 315 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
114
NEVISA LIMITED - now
ATLANTIS DIGITAL TECH LTD
- 2026-01-31
16205675 Phillips Yard Unit 7, Northern Bypass Road, Oxford, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ 2026-01-29
IIF 100 - Director → ME
Person with significant control
2025-01-24 ~ 2026-01-29
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
115
NEXTA UK GROUP LTD - now
40-42 Stanley Road, Oxford, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2026-01-22
IIF 20 - Director → ME
Person with significant control
2024-12-23 ~ 2026-01-22
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
116
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 93 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
117
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 85 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
118
4385, 16748387 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-09-29 ~ 2026-02-25
IIF 58 - Director → ME
Person with significant control
2025-09-29 ~ 2026-02-25
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
119
39 Tanfield Drive, Radcliffe, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-08 ~ 2025-09-20
IIF 127 - Director → ME
Person with significant control
2025-01-08 ~ 2025-09-20
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
120
53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2015-07-30
IIF 137 - Director → ME
121
PINNACLE WETROOMS LIMITED - now
4385, 12736348 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ 2024-09-16
IIF 150 - Director → ME
Person with significant control
2020-07-13 ~ 2024-09-16
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
122
PRIME GUARD UK. LTD - now
ZEUS RESOURCES LTD
- 2025-06-26
16141167 Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (4 parents)
Officer
2024-12-17 ~ 2025-06-09
IIF 122 - Director → ME
Person with significant control
2024-12-17 ~ 2025-06-09
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
123
PROXIMAL HEIGHTS DEVELOPMENT LTD
08502072 207 Regent St, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-04-24
IIF 322 - Secretary → ME
124
PYREX TRADING LTD - now
Unit 1, Station Road Industrial Estate Valley Road, Wombwell, Barnsley, England
Active Corporate (3 parents)
Officer
2020-08-25 ~ 2024-03-19
IIF 151 - Director → ME
Person with significant control
2020-08-25 ~ 2024-03-19
IIF 347 - Right to appoint or remove directors → OE
125
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 87 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
126
1 Davenport House, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2014-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
127
91 Brick Lane, London, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ 2025-10-27
IIF 67 - Director → ME
Person with significant control
2025-01-08 ~ 2025-10-27
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
128
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 303 - Secretary → ME
129
Davenport House, 261 Bolton Rd, Bury, Lancs
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2013-08-01
IIF 324 - Secretary → ME
130
Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ 2019-04-01
IIF 119 - Director → ME
Person with significant control
2018-04-28 ~ 2018-04-30
IIF 235 - Ownership of shares – 75% or more → OE
131
2920 Davenport House 3 Wellington Park, Belfast, Co Antrim
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 149 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 345 - Ownership of shares – 75% or more → OE
132
1516 Davenport House 261 Bolton Rd, Bury, Lancs, England
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2014-10-01
IIF 313 - Secretary → ME
133
4385, 11440864 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-01-28 ~ 2023-02-21
IIF 36 - Director → ME
2018-06-29 ~ 2019-01-14
IIF 9 - Director → ME
Person with significant control
2018-06-29 ~ 2019-01-14
IIF 173 - Ownership of shares – 75% or more → OE
2020-01-28 ~ 2023-02-21
IIF 190 - Ownership of shares – 75% or more → OE
134
46 Cheriton Avenue, Adwick-le-street, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2020-07-02 ~ 2020-07-10
IIF 155 - Director → ME
135
SCAFFOLD ACCESS SUPPLIES LTD - now
MYGLOBALPOST LIMITED
- 2024-12-17
12714947BRITANNIA UK CAPITAL LIMITED
- 2021-09-24
12714947 White Wall Yard Royal Eagle Close, Medway City Estate, Rochester, England
Active Corporate (4 parents)
Officer
2020-07-02 ~ 2021-01-01
IIF 154 - Director → ME
2021-08-16 ~ 2024-12-16
IIF 142 - Director → ME
Person with significant control
2021-08-16 ~ 2024-12-16
IIF 253 - Ownership of shares – 75% or more → OE
2020-07-02 ~ 2020-07-06
IIF 362 - Ownership of shares – 75% or more → OE
136
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 339 - Secretary → ME
137
SIRIUS SOFTWARE AND DEVELOPMENT LTD
16232702 21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 84 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
138
SITE-CARE LIMITED - now
The Byre (unit 2) Springhill Office Park, Harborough Road, Pitsford, Northampton, England
Active Corporate (5 parents)
Officer
2019-01-18 ~ 2025-02-07
IIF 134 - Director → ME
Person with significant control
2019-01-18 ~ 2025-02-07
IIF 177 - Ownership of shares – 75% or more → OE
139
SKYMAX STAR TRADING WORLDWIDE LTD - now
BLUE MOUNTAIN GLOBAL LTD
- 2026-01-07
16150910 Markham House, 20 Broad Street, Wokingham, England
Active Corporate (3 parents)
Officer
2024-12-24 ~ 2025-07-18
IIF 104 - Director → ME
Person with significant control
2024-12-24 ~ 2025-07-18
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
140
IQ DOMAIN CAPITAL LTD
- 2021-07-06
11010468 The Barn, Bridge Farm Whitchurch Canonicorum, Cardsmill Lane, Bridport, England
Active Corporate (3 parents)
Officer
2017-10-12 ~ 2024-12-11
IIF 130 - Director → ME
Person with significant control
2017-10-12 ~ 2024-12-11
IIF 181 - Ownership of shares – 75% or more → OE
141
SOLUS ARTIFICIAL INTELLIGENCE LTD
16095643 Unit1 Army Reserve Business Centre, Stoner Street, Stoke On Trent, Staffs, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-03-21
IIF 128 - Director → ME
Person with significant control
2024-11-22 ~ 2025-03-21
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
142
13 Calton Gardens, Aldershot, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ 2025-09-12
IIF 107 - Director → ME
Person with significant control
2024-12-24 ~ 2025-09-12
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
143
Unit 66, Askern Industrial Estate Moss Road, Askern, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ 2024-09-24
IIF 131 - Director → ME
Person with significant control
2018-05-14 ~ 2024-09-24
IIF 174 - Ownership of shares – 75% or more → OE
144
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 97 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
145
4385, 16152871 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-12-27 ~ 2025-10-19
IIF 45 - Director → ME
Person with significant control
2024-12-27 ~ 2025-10-19
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
146
72 Upper Park Road, Salford, England
Dissolved Corporate (3 parents)
Officer
2024-03-13 ~ 2024-05-08
IIF 99 - Director → ME
Person with significant control
2024-03-13 ~ 2024-05-08
IIF 288 - Ownership of shares – 75% or more → OE
147
10 Ingleby Terrace, Lynemouth, Morpeth, England
Active Corporate (2 parents)
Officer
2011-06-08 ~ 2026-03-04
IIF 162 - Director → ME
Person with significant control
2016-06-01 ~ 2026-03-04
IIF 226 - Ownership of shares – 75% or more → OE
148
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 74 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
149
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 98 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
150
MYCENTRALPLACE LTD
- 2016-09-19
09015447 10 Ingleby Terrace, Lynemouth, Morpeth, England
Active Corporate (4 parents)
Officer
2020-03-23 ~ 2026-01-25
IIF 24 - Director → ME
2026-01-25 ~ 2026-03-04
IIF 18 - Director → ME
2014-04-29 ~ 2018-03-14
IIF 138 - Director → ME
Person with significant control
2016-06-01 ~ 2018-03-14
IIF 231 - Ownership of shares – 75% or more → OE
2020-03-23 ~ 2026-03-04
IIF 352 - Has significant influence or control as a member of a firm → OE
IIF 352 - Has significant influence or control over the trustees of a trust → OE
IIF 352 - Has significant influence or control → OE
151
SPECIALIZED TRANSPORT SERVICES LIMITED
07854869 43 St. Davids Road South, Lytham St. Annes, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-08
IIF 335 - Secretary → ME
152
Rob Geal, 26 The Hornet, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2014-03-01
IIF 317 - Secretary → ME
153
Office 17789 182-184 High Street North, London, England
Active Corporate (2 parents)
Officer
2015-10-05 ~ 2026-03-04
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2026-03-04
IIF 209 - Ownership of shares – 75% or more → OE
154
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ 2014-06-01
IIF 312 - Secretary → ME
155
43 St. Davids Road South, Lytham St. Annes, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-02
IIF 328 - Secretary → ME
156
43 St. Davids Road South, Lytham St. Annes, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-02
IIF 327 - Secretary → ME
157
21-27 Albion Road, Luton, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 358 - Ownership of shares – 75% or more → OE
158
THE FOOD & CLOTHING COMPANY LIMITED
07854163 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 309 - Secretary → ME
159
THE ORIGINAL SHABBY CHIC COMPANY LIMITED
07854898 Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 302 - Secretary → ME
160
THE SOLUS ORGANISATION LTD
- now 11262745 4385, 11262745 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2018-03-19 ~ 2024-03-17
IIF 4 - Director → ME
Person with significant control
2018-03-19 ~ 2024-03-17
IIF 167 - Ownership of shares – 75% or more → OE
161
TORUS CIVILS LIMITED - now
BUSINESS RESOURCE HOLDINGS LTD
- 2020-05-21
10835076UK ZHENSHI GROUP BIOLOGICAL TECHNOLOGY LTD - 2017-06-28
UK ZHENSHI GROUP BIOLOGICAL TECHNOLOGY LIMITED - 2017-06-28
17 Goodlass House 23 Goodlass Road, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2020-05-20 ~ 2024-09-18
IIF 110 - Director → ME
Person with significant control
2020-05-20 ~ 2024-09-18
IIF 201 - Ownership of shares – 75% or more → OE
162
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
163
152 City Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-05-07 ~ 2017-03-29
IIF 139 - Director → ME
2020-03-31 ~ 2025-04-08
IIF 118 - Director → ME
Person with significant control
2020-03-31 ~ 2025-04-08
IIF 208 - Ownership of shares – 75% or more → OE
164
URBAN OASIS THREADS LTD - now
International House, 12 Constance Street, Constance Street, London, England
Active Corporate (3 parents)
Officer
2024-12-23 ~ 2025-10-31
IIF 22 - Director → ME
Person with significant control
2024-12-23 ~ 2025-10-31
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
165
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
166
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 92 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
167
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2013-10-09
IIF 332 - Secretary → ME
168
VANTAGE PLANT UK LIMITED - now
UK TOP RETAIL GROUP LTD
- 2020-05-18
11851859 22-28 Wood Street, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ 2024-09-16
IIF 27 - Director → ME
Person with significant control
2020-05-17 ~ 2024-09-16
IIF 286 - Ownership of shares – 75% or more → OE
2020-05-15 ~ 2020-05-17
IIF 364 - Ownership of shares – 75% or more → OE
169
812 North Circular Road, London, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2026-01-30
IIF 48 - Director → ME
Person with significant control
2024-12-23 ~ 2026-01-30
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
170
Fernhills Business Centre, Todd Street, Bury, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2026-02-17
IIF 30 - Director → ME
Person with significant control
2024-12-23 ~ 2026-02-17
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
171
VENTURE (2025) LIMITED - now
XSP TECH TRADING LTD
- 2025-08-29
15886859 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2024-08-08 ~ 2025-02-07
IIF 109 - Director → ME
Person with significant control
2024-08-08 ~ 2025-02-07
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
172
VERITAS LEXIS LTD - now
BLUE MOUNTAIN RESOURCES LTD
- 2025-03-19
15656319BLUE MOUNTTAIN CONSTRUCTION LTD
- 2024-11-27
15656319JEWSON CONSTRUCTION LIMITED
- 2024-11-22
15656319 80-83 Long Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-21 ~ 2025-03-18
IIF 112 - Director → ME
Person with significant control
2024-07-21 ~ 2025-03-18
IIF 228 - Right to appoint or remove directors as a member of a firm → OE
173
21-27 Albion Road, Luton, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 361 - Ownership of shares – 75% or more → OE
174
WELA DESIGN LIMITED - now
SOLUS CREATIVE LTD
- 2025-11-10
16173127 4, Grosvenor Court, 35-37 East Street, Havant, England
Active Corporate (4 parents)
Officer
2025-01-09 ~ 2025-11-09
IIF 60 - Director → ME
Person with significant control
2025-01-09 ~ 2025-11-09
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
175
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-18 ~ 2025-10-20
IIF 132 - Director → ME
Person with significant control
2017-07-18 ~ 2025-10-20
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
176
Unit 10 Matrix House, Goodman Street, Leeds, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ 2025-12-19
IIF 46 - Director → ME
Person with significant control
2024-12-27 ~ 2025-12-19
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
177
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ 2026-02-03
IIF 66 - Director → ME
Person with significant control
2024-12-27 ~ 2026-02-03
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
178
THE BRIT BUSINESS LOBBY LTD
- 2024-01-29
12732521 33 Cottenham Lane, Salford, England
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ 2024-09-17
IIF 159 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 346 - Ownership of shares – 75% or more → OE
179
107 Westgate Road, London, England
Active Corporate (1 parent)
Officer
2024-12-27 ~ 2026-01-29
IIF 21 - Director → ME
Person with significant control
2024-12-27 ~ 2026-01-29
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
180
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 80 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
181
Unit D The Mayflower Mill Road, Mayland, Chelmsford, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-09-08
IIF 121 - Director → ME
Person with significant control
2024-12-23 ~ 2025-09-08
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
182
Unit B09 National Works Trading Estate, Bath Rd, Hounslow, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-08-29
IIF 125 - Director → ME
Person with significant control
2024-12-23 ~ 2025-08-29
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
183
12 Station Approach, Wickford, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-12-18
IIF 103 - Director → ME
Person with significant control
2024-12-23 ~ 2025-12-18
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
184
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 89 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
185
21-27 Albion Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 82 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
186
Unit 31 Andrews Road, London, England
Active Corporate (6 parents)
Officer
2024-12-30 ~ 2025-03-19
IIF 113 - Director → ME
Person with significant control
2024-12-30 ~ 2025-03-19
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
187
4385, 16148858 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-10-31
IIF 65 - Director → ME
Person with significant control
2024-12-23 ~ 2025-10-31
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
188
43 St. Davids Road South, Lytham St. Annes, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-10-09
IIF 318 - Secretary → ME
189
158/159 Friargate, Preston, England
Active Corporate (4 parents)
Officer
2024-12-30 ~ 2025-10-07
IIF 108 - Director → ME
Person with significant control
2024-12-30 ~ 2025-10-07
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
190
45a High Street, Godstone, England
Active Corporate (2 parents)
Officer
2019-01-18 ~ 2024-11-22
IIF 3 - Director → ME
Person with significant control
2019-01-18 ~ 2024-11-22
IIF 178 - Ownership of shares – 75% or more → OE
191
30 Bold Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ 2025-03-21
IIF 105 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-21
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
192
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE