1
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 47 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
2
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 12 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
3
44-45 Beaufort Court Admirals Way, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-08 ~ nowIIF 51 - Director → ME
4
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 58 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
5
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
6
Office 1994 182 - 184 High Street North, London, East Ham, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2024-02-23 ~ nowIIF 24 - Director → ME
7
124 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-08 ~ nowIIF 43 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,454 GBP2024-08-31
Officer
2025-05-28 ~ nowIIF 23 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
9
Office 0324 - 44 Evesham Avenue, Grimsby, EnglandDissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2024-01-24 ~ dissolvedIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
10
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-28 ~ nowIIF 75 - Director → ME
11
The Old House, 2 Wellesley Court Road, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,911 GBP2024-09-30
Officer
2025-03-14 ~ nowIIF 38 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
12
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-01 ~ nowIIF 60 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
14
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-08-09 ~ nowIIF 80 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
15
124 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-11 ~ nowIIF 77 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
16
483 Green Lanes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,397 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 74 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
17
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-03-05 ~ nowIIF 25 - Director → ME
19
124 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 45 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
20
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-03-12 ~ nowIIF 26 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
21
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-02-12 ~ nowIIF 55 - Director → ME
22
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-09 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-09 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
23
61 Tib Street, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 34 - Director → ME
24
METROPOLITAN COLLEGE OF BUSINESS LIMITED - 2014-05-14
86-90 Paul Street, 4th Floor, LondonActive Corporate (2 parents)
Equity (Company account)
-355,898 GBP2023-10-31
Officer
2024-02-04 ~ nowIIF 84 - Director → ME
25
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 50 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
26
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-30 ~ nowIIF 72 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
27
483 Green Lanes, London, EnglandActive Corporate (2 parents)
Equity (Company account)
269 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 82 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
28
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
29
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-14 ~ nowIIF 39 - Director → ME
30
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-10-31 ~ nowIIF 49 - Director → ME
31
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-07 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
32
483 Green Lanes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-03 ~ nowIIF 78 - Director → ME
Person with significant control
2023-08-03 ~ nowIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
33
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 37 - Director → ME
34
Dept 7452 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 40 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
35
Town Hall, Civic Way, Tunbridge Wells, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-06-12 ~ nowIIF 48 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
36
15rescowork07 Yeoford Way, Marsh Barton Trading Estate, Exeter, United KingdomActive Corporate (2 parents)
Officer
2025-09-17 ~ nowIIF 66 - Director → ME
37
Watermouth Lodges, Watermouth, Ilfracombe, United KingdomLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
509,367 GBP2023-10-31
Officer
2024-08-28 ~ nowIIF 71 - Director → ME
38
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-29 ~ nowIIF 64 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-09-30
Officer
2024-03-05 ~ nowIIF 5 - Director → ME
40
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-12 ~ nowIIF 9 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
41
BLUESMAN AMZ LTD - 2025-07-08
SPORT REVOLUTION SIA LTD - 2024-06-18
GALAXY PRODUCTS LTD - 2024-02-02
82a James Carter Road, Mildenhall, Mildenhall, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-01-01 ~ nowIIF 35 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
42
ROOFING COMPANIES BIRMINGHAM LTD - 2025-03-05
166 Brantley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-09-29 ~ nowIIF 57 - Director → ME
43
4385, 14960215 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)
Officer
2024-08-30 ~ dissolvedIIF 68 - Director → ME
44
The Leadenhall Building 122 Leadenhall Street, Level 30, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-463,785 GBP2024-07-31
Officer
2023-12-25 ~ nowIIF 32 - Director → ME
45
2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 63 - Director → ME
2025-01-16 ~ nowIIF 118 - Secretary → ME
Person with significant control
2025-01-16 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
46
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-17 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
47
128 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-06-03 ~ dissolvedIIF 65 - Director → ME
48
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 17 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
49
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,053 GBP2024-07-31
Officer
2024-03-10 ~ nowIIF 59 - Director → ME
Person with significant control
2024-03-10 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
50
Wisteria Grange Barn Pikes End, Pinner, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,762 GBP2024-12-31
Officer
2024-02-19 ~ nowIIF 53 - Director → ME
51
483 Green Lanes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-11 ~ nowIIF 79 - Director → ME
Person with significant control
2023-09-11 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
52
Unit G02 The Business Centre, 5 Clarendon Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 30 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
124 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-03 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
54
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 44 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
55
124 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-26 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
56
Dept 5485 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
57
TECHNOLINK GLOBAL LTD - 2025-09-02
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-09 ~ nowIIF 21 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
58
Connect Business Village, Derby Road, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
59
124 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-06-05 ~ nowIIF 42 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
60
International House, 50 Essex Street, London, EnglandActive Corporate (2 parents)
Officer
2025-01-12 ~ nowIIF 33 - Director → ME
61
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 54 - Director → ME
2025-01-15 ~ nowIIF 139 - Secretary → ME
Person with significant control
2025-01-15 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
62
Palliser House Second Floor, Palliser Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,718 GBP2024-03-31
Officer
2024-01-13 ~ nowIIF 29 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
63
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
64
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-23 ~ nowIIF 46 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
65
128 City Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-05-31
Officer
2025-06-18 ~ nowIIF 22 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
66
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-06 ~ nowIIF 73 - Director → ME
67
44a Frances Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)
Officer
2024-05-22 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2024-05-22 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
68
Company number 16791501Non-active corporate
Officer
2025-10-17 ~ nowIIF 67 - Director → ME