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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cohen, Neil Stuart
- British born in August 1961
Cohen, Neil Stuart
Resident in England
Registered addresses and corresponding companies73a, High Street, Sutton Courtenay, Abingdon, OX14 4AT, England
IIF 196b, Waterside Road, Barton-upon-humber, DN18 5BA, England
IIF 237, Church Road, Benfleet, SS7 4BP, England
IIF 35, Ducketts Wharf, South Street, Bishop’s Stortford, CM23 3AR, England
IIF 415, Anthony Road, Borehamwood, WD6 4RR, England
IIF 5Unit 50 Premier Partnership Estate, Leys Road, Brierley Hill, DY5 3UP, England
IIF 6Flat 21a, 23 Victoria Road, Brighton, BN1 1AA, England
IIF 7Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 8 IIF 9 IIF 10 (more)Elizabeth House, 28 Baddow Road, Chelmsford, CM2 0DG, England
IIF 13 IIF 14The Technocentre, Puma Way, Coventry, CV1 2TT, England
IIF 15 IIF 167-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 17 IIF 1853, Beamway, Dagenham, RM10 8XR, England
IIF 192, Colney Road, Dartford, DA1 1TX, England
IIF 2098, Stoneyfields Lane, Edgware, HA8 9SR, England
IIF 211, Trelawney Avenue, Flint, CH6 5JD, Wales
IIF 22 IIF 235, Wadsworth Rd, Perivale, Greenford, UB6 7JD, England
IIF 2417b, Albert Grove, Hampshire, PO5 1NG, England
IIF 25Rivers Lodge, West Common, Harpenden, AL5 2JD, England
IIF 26100, Sherwood Road, Harrow, HA2 8AT, England
IIF 2742, Carmelite Road, Harrow, HA3 5LR, England
IIF 2879, College Road, Harrow, HA1 1BD, England
IIF 29The Coach House, Greys Green Business Centre, Rotherfield Greys, Henley-on-thames, RG9 4QG, England
IIF 3020 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 31 IIF 32 IIF 33Suite 7017, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 3426, Henley Road, Ilford, IG1 2TT, England
IIF 35Flat 4, 4 Albany Terrace, Leamington Spa, CV32 5LP, England
IIF 36Flat 9j, 14 North Street, Leeds, LS1 2AB, England
IIF 3737, Chevin Avenue, Leicester, LE3 6PX, England
IIF 38 IIF 39 IIF 4021, Bunkers Hill, Lincoln, LN2 4QS, England
IIF 419, Lisburn Close, Lincoln, LN5 8TB, England
IIF 427a Ladycross Business Farm, Hollow Lane, Dormansland, Lingfield, RH7 6PB, England
IIF 4322, Meadowsweet Road, Kirkby, Liverpool, L32 1BT, England
IIF 441, Stephenson Road, London, W7 1NN, England
IIF 4510, John Street, London, WC1N 2EB, England
IIF 46128, City Road, London, EC1V 2NX, England
IIF 47135, Haldane Road, London, E6 3JW, England
IIF 4814 Gullane House, Shetland Road, London, E3 5HB, England
IIF 49 IIF 50182-184, High Street North, London, E6 2JA, England
IIF 5125, Cabot Square, London, E14 4QZ, England
IIF 52254, Victoria Park Road, London, E9 7BT, England
IIF 53305, Hertford Road, London, N9 7ET, England
IIF 54312, Katherine Road, London, E7 8PG, England
IIF 5532, St. Anns Road, London, W11 4SR, England
IIF 56339, Monega Road, London, E12 6TZ, England
IIF 5735 Firs Avenue, London, N11 3NE
IIF 5835, Firs Avenue, London, N11 3NE, England
IIF 59 IIF 60 IIF 61 (more)35, Firs Avenue, London, N11 3NE, United Kingdom
IIF 8138, Kildare Road, London, E16 4AD, England
IIF 8247, Bermondsey Street, London, SE1 3XT, England
IIF 835th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 846, Potter Close, London, SE2 0BA, England
IIF 8560 Chamberlain Court, 15 Ironworks Way, London, E13 9GF, England
IIF 867, Dickens Lane, Muswell Hill, London, London, London, N18 1PH, United Kingdom
IIF 8771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 8871-75, Shelton Street, Muswell Hill, London, London, London, WC2H 9JQ, United Kingdom
IIF 8972, Halliwick Road, London, N10 1AB, England
IIF 90 IIF 91 IIF 92 (more)IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 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Related profiles found in government register
Offspring entities and appointments
1037
- 1
1ST ACE LIMITED
1575196272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-05-31 ~ nowIIF - Director → MEPerson with significant control2024-05-31 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 2
1ST ASSOCIATES LIMITED
14650848Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2023-02-09 ~ 2026-02-20IIF - Director → MEPerson with significant control2023-02-09 ~ 2026-02-20IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 3
1ST BLUE LIMITED
1620087972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 685 - Director → MEPerson with significant control2025-01-22 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 4
1ST BRIDGE LIMITED
1703700272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 398 - Director → MEPerson with significant control2026-02-17 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 5
1ST BUILD LIMITED
1547473672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-09 ~ nowIIF 575 - Director → MEPerson with significant control2024-02-09 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 672 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-10 ~ nowIIF 388 - Director → MEPerson with significant control2026-03-10 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 71ST CENTRE TRADING LIMITED - now20 Eastbourne Terrace, London, EnglandActive Corporate (3 parents)Officer2023-04-17 ~ 2026-03-04IIF 644 - Director → MEPerson with significant control2023-04-17 ~ 2026-03-04IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 8
1ST CITY CORP LIMITED
1553369972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 758 - Director → MEPerson with significant control2024-03-01 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 9
1ST CITY LINE LIMITED
1558787472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-23 ~ nowIIF 555 - Director → MEPerson with significant control2024-03-23 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 10
1ST CITY SERVICES LIMITED
1538591672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-04 ~ nowIIF 337 - Director → MEPerson with significant control2024-01-04 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 11
1ST CITY SOLUTIONS LIMITED
1552840572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF - Director → MEPerson with significant control2024-02-28 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 12
1ST CITY STUDIO LIMITED
1560554772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-30 ~ nowIIF 358 - Director → MEPerson with significant control2024-03-30 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 13
1ST CITY SYSTEMS LIMITED
1540205872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 245 - Director → MEPerson with significant control2024-01-10 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 14
1ST CITY TRADERS LIMITED
1553867772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF 340 - Director → MEPerson with significant control2024-03-04 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 1572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-18 ~ nowIIF - Director → MEPerson with significant control2024-01-18 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 1672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-10-10 ~ nowIIF 194 - Director → MEPerson with significant control2023-10-10 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 1772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 291 - Director → MEPerson with significant control2025-02-03 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 18Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-06-30 ~ 2026-02-06IIF - Director → ME2022-06-30 ~ 2022-06-30IIF 373 - Director → MEPerson with significant control2022-06-30 ~ 2022-06-30IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE2022-06-30 ~ 2026-02-06IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 1972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-07-13 ~ nowIIF 478 - Director → MEPerson with significant control2023-07-13 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 2072 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2021-11-11 ~ 2026-01-15IIF 152 - Director → MEPerson with significant control2021-11-11 ~ 2026-01-15IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 2172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 522 - Director → MEPerson with significant control2025-12-24 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 22
1ST CLASS WEB LIMITED
14213064Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-07-04 ~ 2026-02-20IIF - Director → MEPerson with significant control2022-07-04 ~ 2026-02-20IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 23
1ST CLEANERS LIMITED
1697799772 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 326 - Director → MEPerson with significant control2026-01-21 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 24
1ST CORP LIMITED
1381931025 Cabot Square, London, EnglandActive Corporate (3 parents)Officer2021-12-29 ~ 2021-12-29IIF 52 - Director → MEPerson with significant control2021-12-29 ~ 2025-11-17IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 25
1ST DEAL LIMITED
1605760872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 330 - Director → MEPerson with significant control2024-11-04 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 26
1ST EAST LIMITED
1559374872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 112 - Director → MEPerson with significant control2024-03-26 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 27
1ST ETHICS LIMITED
1552236472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-26 ~ nowIIF 792 - Director → MEPerson with significant control2024-02-26 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 2872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF 94 - Director → MEPerson with significant control2023-07-18 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 29339 Monega Road, London, EnglandActive Corporate (3 parents)Officer2022-11-14 ~ 2026-03-26IIF 57 - Director → MEPerson with significant control2022-11-14 ~ 2026-03-26IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 30
1ST EURO TRADING LIMITED
14481731Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-11-14 ~ 2026-03-20IIF - Director → MEPerson with significant control2022-11-14 ~ 2026-03-20IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 31
1ST EUROPA LIMITED
1699373072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 780 - Director → MEPerson with significant control2026-01-28 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 32
1ST EUROPE ASSOCIATES LIMITED
1689261872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 592 - Director → MEPerson with significant control2025-12-05 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 33
1ST EUROPE CONSULTANTS LIMITED
1697885472 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF - Director → MEPerson with significant control2026-01-21 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 34
1ST EUROPE CORP LIMITED
1688657472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 148 - Director → MEPerson with significant control2025-12-02 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 35
1ST EUROPE CORPORATION LIMITED
1686418972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 391 - Director → MEPerson with significant control2025-11-19 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 36
1ST EUROPE ENTERPRISES LIMITED
14486796Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-11-15 ~ 2026-02-13IIF - Director → MEPerson with significant control2022-11-15 ~ 2026-02-13IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 3772 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 700 - Director → MEPerson with significant control2026-01-20 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 3872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 709 - Director → MEPerson with significant control2026-01-07 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 39
1ST EUROPE SOLUTIONS LIMITED
1684969472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 670 - Director → MEPerson with significant control2025-11-12 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 40
1ST EUROPE SYSTEMS LIMITED
1691893172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 446 - Director → MEPerson with significant control2025-12-18 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 41
1ST EUROPE TRADERS LIMITED
1685260472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF - Director → MEPerson with significant control2025-11-13 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 42
1ST EUROPE WORLDWIDE LIMITED
1693912872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-02 ~ nowIIF 455 - Director → MEPerson with significant control2026-01-02 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 4372 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 782 - Director → MEPerson with significant control2026-01-27 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 4472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-02-08 ~ nowIIF 313 - Director → MEPerson with significant control2023-02-08 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 45
1ST EUROPEAN SYSTEMS LIMITED
14335484Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-09-05 ~ 2026-02-20IIF - Director → MEPerson with significant control2022-09-05 ~ 2026-02-20IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 4672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-07-03 ~ nowIIF 268 - Director → MEPerson with significant control2023-07-03 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 4772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 113 - Director → MEPerson with significant control2024-12-03 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 4872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 338 - Director → MEPerson with significant control2024-08-08 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 49
1ST HOUSE LIMITED
138184249 Prenga Apartments, Grainger Close, Northolt, EnglandActive Corporate (3 parents)Officer2021-12-27 ~ 2025-11-19IIF - Director → MEPerson with significant control2021-12-27 ~ 2025-11-19IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 50Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-11-15 ~ 2026-03-20IIF - Director → MEPerson with significant control2022-11-15 ~ 2026-03-20IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 5172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 588 - Director → MEPerson with significant control2024-02-04 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 5272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-06-14 ~ nowIIF 218 - Director → MEPerson with significant control2023-06-14 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 53
1ST KNIGHT LIMITED
1714863872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-04-10 ~ nowIIF 615 - Director → MEPerson with significant control2026-04-10 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 54Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2023-06-06 ~ 2026-03-31IIF - Director → MEPerson with significant control2023-06-06 ~ 2026-03-31IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 55
1ST LESSON LIMITED
14932126Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2023-06-13 ~ 2026-04-20IIF 10 - Director → MEPerson with significant control2023-06-13 ~ 2026-04-20IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 5672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 331 - Director → MEPerson with significant control2025-05-06 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 57
1ST MEDIC LIMITED
1609403372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 725 - Director → MEPerson with significant control2024-11-21 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 5872 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 254 - Director → MEPerson with significant control2026-01-13 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 5972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 429 - Director → MEPerson with significant control2024-04-09 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 6072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 413 - Director → MEPerson with significant control2022-09-30 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 61
1ST NATIONAL SERVICES LIMITED
1707794272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 498 - Director → MEPerson with significant control2026-03-09 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 6272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-04 ~ nowIIF 681 - Director → MEPerson with significant control2025-03-04 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 63
1ST NATIONAL TRADERS LIMITED
14492992Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-11-18 ~ 2026-03-31IIF - Director → MEPerson with significant control2022-11-18 ~ 2026-03-31IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 64
1ST NATURAL LIMITED
1554495272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 559 - Director → MEPerson with significant control2024-03-06 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 65
1ST NATURE LIMITED
1450893272 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2022-11-28 ~ 2026-03-05IIF 383 - Director → MEPerson with significant control2022-11-28 ~ 2026-03-05IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 6672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF - Director → MEPerson with significant control2025-04-07 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 67
1ST NORTH LIMITED
1557587572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF 418 - Director → MEPerson with significant control2024-03-19 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 68Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-07-06 ~ 2026-02-06IIF - Director → MEPerson with significant control2022-07-06 ~ 2026-02-06IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 6972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 663 - Director → MEPerson with significant control2024-07-29 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 70
1ST RED LIMITED
1610228272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-26 ~ nowIIF 345 - Director → MEPerson with significant control2024-11-26 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 71
1ST SERVICES LIMITED
1468985172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 743 - Director → MEPerson with significant control2023-02-27 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 7272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 265 - Director → MEPerson with significant control2024-11-01 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 73
1ST SOUTH LIMITED
1563917072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF 333 - Director → MEPerson with significant control2024-04-12 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 7472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-08-02 ~ nowIIF 249 - Director → MEPerson with significant control2023-08-02 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 7572 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 357 - Director → MEPerson with significant control2026-03-03 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 76
1ST STOP TRADING LIMITED
14404082Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-10-07 ~ 2026-02-20IIF 699 - Director → MEPerson with significant control2022-10-07 ~ 2026-02-20IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 77
1ST TRADERS LIMITED
1365830872 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2021-10-04 ~ 2026-01-26IIF 192 - Director → MEPerson with significant control2021-10-04 ~ 2026-01-26IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 7872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 496 - Director → MEPerson with significant control2025-02-05 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 7972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-05-02 ~ nowIIF 213 - Director → MEPerson with significant control2024-05-02 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 80
1ST WORKING LIMITED
1485289672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-05-08 ~ nowIIF 597 - Director → MEPerson with significant control2023-05-08 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 81Cedar House 15 Hollies Road, Allestree, Derby, EnglandActive Corporate (3 parents)Officer2022-01-28 ~ 2025-12-15IIF 187 - Director → MEPerson with significant control2022-01-28 ~ 2025-12-15IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 8272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-10 ~ nowIIF 344 - Director → MEPerson with significant control2026-03-10 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 83
1ST WORLD SYSTEMS LIMITED
14396235The Technocentre, Puma Way, Coventry, EnglandActive Corporate (3 parents)Officer2022-10-04 ~ 2026-03-12IIF 16 - Director → MEPerson with significant control2022-10-04 ~ 2026-03-12IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 84
1ST. CONSULTANCY LIMITED
1481887972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-04-21 ~ nowIIF 198 - Director → MEPerson with significant control2023-04-21 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 85
1ST. CRAFT LIMITED
14842435Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ 2026-04-20IIF 9 - Director → MEPerson with significant control2023-05-03 ~ 2026-04-20IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 86
1ST. STUDIO LIMITED
14818886Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ 2026-03-20IIF - Director → MEPerson with significant control2023-04-21 ~ 2026-03-20IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 875 DS SOOKARRY INVESTMENTS LIMITED - now20, Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ 2026-02-19IIF 33 - Director → MEPerson with significant control2023-05-16 ~ 2026-02-19IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 88
54321 LIMITED
1616780672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-01-07 ~ nowIIF 554 - Director → MEPerson with significant control2025-01-07 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 89A A S P - PB LTD - now
BROOKDAY LIMITED
- 2026-01-19 13460909Aasp Unit 1, Vicarage Farm Road, Peterborough, EnglandActive Corporate (3 parents)Officer2021-06-16 ~ 2026-01-15IIF - Director → MEPerson with significant control2021-06-16 ~ 2026-01-15IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 9072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 640 - Director → MEPerson with significant control2025-10-14 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 91
ABBEY BOROUGH LIMITED
1690563172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 645 - Director → MEPerson with significant control2025-12-12 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 92
ABBEY BRAND LIMITED
1686747472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-21 ~ nowIIF 279 - Director → MEPerson with significant control2025-11-21 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 93
ABBEY SERVICES LIMITED
14303802Criterion House, 40 Parkway, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-08-18 ~ 2025-10-23IIF 49 - Director → MEPerson with significant control2022-08-18 ~ 2025-10-23IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 94
ABBEYBOURNE LIMITED
1575009572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-05-30 ~ nowIIF - Director → MEPerson with significant control2024-05-30 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 95
ABBEYSORT LIMITED
1678608211 Emson Close, Saffron Walden, EnglandActive Corporate (2 parents)Officer2025-10-15 ~ 2026-02-09IIF - Director → MEPerson with significant control2025-10-15 ~ 2026-02-09IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 96
ABBEYSTAR LIMITED
1696208972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF - Director → MEPerson with significant control2026-01-14 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 97
ABBEYWEST CONSULTANTS LIMITED
1589488472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 485 - Director → MEPerson with significant control2024-08-13 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 98
ACE CORP LIMITED
1699807272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 412 - Director → MEPerson with significant control2026-01-29 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 99AHE INTERNATIONAL FOR HYDRAULICS LTD - now
DESIGN BOND LIMITED
- 2025-12-12 141358074385, 14135807 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2025-10-09 ~ 2025-12-08IIF 523 - Director → MEPerson with significant control2025-10-09 ~ 2025-12-08IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 100AHMED ALSHARIF INVESTMENT CO. LTD - nowUnit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (6 parents)Officer2023-11-03 ~ 2026-01-09IIF - Director → MEPerson with significant control2023-11-03 ~ 2026-01-09IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 101AL KHADRA INTERNATIONAL LTD - nowUnit 7 Initial Business Centre Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (5 parents)Officer2022-06-14 ~ 2026-01-08IIF - Director → MEPerson with significant control2022-06-14 ~ 2026-01-08IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 102AL SAANI TRADING LIMITED - now4 Ralph Way, Nottingham, EnglandActive Corporate (3 parents)Officer2023-02-14 ~ 2026-02-25IIF - Director → MEPerson with significant control2023-02-14 ~ 2026-02-25IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 103
PRIME CHANGE LIMITED
- 2026-03-24 15088544Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (4 parents)Officer2023-08-22 ~ 2026-03-26IIF - Director → MEPerson with significant control2023-08-22 ~ 2026-01-09IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 104
ALDGATE INTERNATIONAL LIMITED
1498031772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-07-04 ~ 2023-07-04IIF 62 - Director → ME2023-07-04 ~ nowIIF 707 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-04IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE2023-07-04 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 105
ALFA CARD LIMITED
1630041272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 542 - Director → MEPerson with significant control2025-03-07 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 106
ALFA EDGE LIMITED
1699008172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF - Director → MEPerson with significant control2026-01-27 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 107
ALFABRANCH LIMITED
1582092972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF 205 - Director → MEPerson with significant control2024-07-05 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 108
ALFAGATE LIMITED
1564199672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 147 - Director → MEPerson with significant control2024-04-13 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 109
ALFALINE LIMITED
1705783272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 407 - Director → MEPerson with significant control2026-02-26 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 110Elizabeth House, 28 Baddow Road, Chelmsford, EnglandActive Corporate (3 parents)Officer2021-12-23 ~ 2025-12-23IIF 14 - Director → MEPerson with significant control2021-12-23 ~ 2025-12-23IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 111
ALL COUNTIES ASSOCIATES LIMITED
09904464Tower Point, 44 North Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF - Ownership of shares – 75% or more → OE - 112
ALPHA BOND LIMITED
1700044072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 448 - Director → MEPerson with significant control2026-01-30 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 113
ALPHA DART LIMITED
1598259772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 211 - Director → MEPerson with significant control2024-09-27 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 114
ALPHA FORM LIMITED
1629343472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 493 - Director → MEPerson with significant control2025-03-05 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 11572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 105 - Director → MEPerson with significant control2024-08-13 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 11672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-16 ~ nowIIF 143 - Director → MEPerson with significant control2024-08-16 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 117
ALPHALYNX LIMITED
1697516172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 394 - Director → MEPerson with significant control2026-01-20 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 118
ALPHASYS LIMITED
1555549172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 784 - Director → MEPerson with significant control2024-03-12 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 119
AMBERSTAND LIMITED
1695876672 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 273 - Director → MEPerson with significant control2026-01-13 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 120
ANGLO ASSOCIATES LIMITED
1543062072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 701 - Director → MEPerson with significant control2024-01-22 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 121
ANGLO BANDIT LIMITED
14335542Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-09-05 ~ 2026-02-06IIF - Director → MEPerson with significant control2022-09-05 ~ 2026-02-06IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 122
ANGLO CITY LIMITED
1443436871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-10-21 ~ 2026-03-02IIF 89 - Director → MEPerson with significant control2022-10-21 ~ 2026-03-02IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 123
ANGLO STORE LIMITED
14422377Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-10-17 ~ 2026-01-23IIF - Director → MEPerson with significant control2022-10-17 ~ 2026-01-23IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 124
ANGLO TEAM LIMITED
1611267172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ 2024-12-02IIF - Director → ME2024-12-02 ~ nowIIF 769 - Director → MEPerson with significant control2024-12-02 ~ 2024-12-02IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE2024-12-02 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 125Criterion House, 40 Parkway, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-09-29 ~ 2025-11-14IIF 48 - Director → MEPerson with significant control2022-09-29 ~ 2025-11-14IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 126
ANGLO WORLDWIDE LIMITED
1531104272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 228 - Director → MEPerson with significant control2023-11-27 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 12772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF - Director → MEPerson with significant control2024-10-02 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 128Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2021-11-04 ~ 2026-02-06IIF 316 - Director → MEPerson with significant control2021-11-04 ~ 2026-02-06IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 129ARAB SOLUTIONS LTD - now
CLEAN INTERNATIONAL LIMITED
- 2026-02-20 147816694 Ralph Way, Nottingham, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ 2026-02-18IIF - Director → MEPerson with significant control2023-04-05 ~ 2026-02-18IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 130ASL AL-KARAM INTERNATIONAL LTD - now
NEW GUARD LIMITED
- 2025-12-19 1376225437 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2021-11-24 ~ 2025-12-17IIF 40 - Director → MEPerson with significant control2021-11-24 ~ 2025-12-17IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 13172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 728 - Director → MEPerson with significant control2026-04-07 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 13272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 586 - Director → MEPerson with significant control2024-04-03 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 133
ASTON GUARD LIMITED
1587086172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 180 - Director → MEPerson with significant control2024-08-01 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 134
ASTON INTERNATIONAL SERVICES LIMITED
1689118972 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 793 - Director → MEPerson with significant control2025-12-04 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 135Rivers Lodge, West Common, Harpenden, EnglandActive Corporate (3 parents)Officer2021-09-21 ~ 2025-12-18IIF 26 - Director → MEPerson with significant control2021-09-21 ~ 2025-12-18IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 136
ASTON MOVE LIMITED
1618805972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF - Director → MEPerson with significant control2025-01-16 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 137
ASTON SERVICES LIMITED
1506520972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-08-11 ~ nowIIF 766 - Director → MEPerson with significant control2023-08-11 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 138
ASTON TRADE LIMITED
1710261972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 296 - Director → MEPerson with significant control2026-03-19 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 13972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 548 - Director → MEPerson with significant control2025-02-19 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 14072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 618 - Director → MEPerson with significant control2025-02-14 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 141
ASTONCRESS LIMITED
1703166572 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 607 - Director → MEPerson with significant control2026-02-13 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 142
ASTONCREST LIMITED
151410074 Ralphway, Nottingham, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ 2026-03-09IIF - Director → MEPerson with significant control2023-09-15 ~ 2026-03-09IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 143Flat 15 Scotney House, Mead Place, London, EnglandActive Corporate (2 parents)Officer2025-08-08 ~ 2025-11-25IIF 65 - Director → MEPerson with significant control2025-08-08 ~ 2025-11-25IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 144
ASTONCROFT TRADING LIMITED
1567708572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 579 - Director → MEPerson with significant control2024-04-24 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 145Flat 9j 14 North Street, Leeds, EnglandActive Corporate (2 parents)Officer2025-10-03 ~ 2025-12-12IIF 37 - Director → MEPerson with significant control2025-10-03 ~ 2025-12-12IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 14635 Firs Avenue, London, EnglandDissolved Corporate (2 parents)Officer2024-04-10 ~ dissolvedIIF 79 - Director → MEPerson with significant control2024-04-10 ~ dissolvedIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 147
ASTONMART WORLD LIMITED
16872571161 Highfield Road, Rushden, EnglandActive Corporate (2 parents)Officer2025-11-25 ~ 2026-02-27IIF - Director → MEPerson with significant control2025-11-25 ~ 2026-02-27IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 148
ASTONMILL LIMITED
16937314119 Pitshanger Lane, London, EnglandActive Corporate (3 parents)Officer2025-12-31 ~ 2026-03-18IIF 27 - Director → MEPerson with significant control2025-12-31 ~ 2026-03-18IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 149
ASTONMOOR LIMITED
1683036275 Sunnyside Gardens, Upminster, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ 2026-01-21IIF - Director → MEPerson with significant control2025-11-04 ~ 2026-01-21IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 150
ASTONTHORPE LIMITED
1704444972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-20 ~ nowIIF 286 - Director → MEPerson with significant control2026-02-20 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 151
ASTONWEB LIMITED
1704627172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-21 ~ nowIIF 461 - Director → MEPerson with significant control2026-02-21 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 152
BANNER WISE LIMITED
1593217372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 339 - Director → MEPerson with significant control2024-09-03 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 153
BAY DESIGNS LIMITED
137928537 Wilson Close, Wembley, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ 2025-11-14IIF - Director → MEPerson with significant control2021-12-10 ~ 2025-11-14IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 154
BAY STYLE LIMITED
1704730272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 377 - Director → MEPerson with significant control2026-02-23 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 155
BAYCITY HOMES LIMITED
1682335372 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF - Director → MEPerson with significant control2025-10-31 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 15672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 720 - Director → MEPerson with significant control2023-10-26 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 157
BAYCITY SOLUTIONS LIMITED
1559686872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-27 ~ nowIIF 362 - Director → MEPerson with significant control2024-03-27 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 15872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 497 - Director → MEPerson with significant control2025-10-01 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 159
BAYCITY TRADERS LIMITED
14327150Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-08-31 ~ 2026-01-09IIF - Director → MEPerson with significant control2022-08-31 ~ 2026-01-09IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 16035 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF - Director → MEPerson with significant control2025-09-30 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 161
BAYCOM TRADING LIMITED
1693825472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-01 ~ nowIIF 771 - Director → MEPerson with significant control2026-01-01 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 162
BAYDENE LIMITED
1704626972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-21 ~ nowIIF 759 - Director → MEPerson with significant control2026-02-21 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 163
BAYFORCE INTERNATIONAL LIMITED
1691426472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 755 - Director → MEPerson with significant control2025-12-16 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 164
BAYLYNX TRADING LIMITED
1704653072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-22 ~ nowIIF 123 - Director → MEPerson with significant control2026-02-22 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 165
BAYMOOR LIMITED
1697772972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 144 - Director → MEPerson with significant control2026-01-21 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 166
BAYSIDE INTERNATIONAL LIMITED
1558966772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 472 - Director → MEPerson with significant control2024-03-24 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 167
BAYSIDE STUDIO LIMITED
1554052472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 732 - Director → MEPerson with significant control2024-03-05 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 168
BAYSIDE TRADERS LIMITED
1685259372 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 513 - Director → MEPerson with significant control2025-11-13 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 169
BAYSIDE TRADING LIMITED
1560545772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-30 ~ nowIIF 756 - Director → MEPerson with significant control2024-03-30 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 17072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 622 - Director → MEPerson with significant control2024-11-28 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 171
BAYTECH LIMITED
1714565972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 638 - Director → MEPerson with significant control2026-04-09 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 172BAYWATER TECHNOLOGY LIMITED - now6 Potter Close, London, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ 2025-12-10IIF 85 - Director → MEPerson with significant control2021-12-06 ~ 2025-12-10IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 173BE SERVICES LTD - now
ASTON STUDIO LIMITED
- 2026-03-27 150693565 Wadsworth Rd, Perivale, Greenford, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ 2026-03-24IIF 24 - Director → MEPerson with significant control2023-08-14 ~ 2026-03-24IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 174BEACON TRADING AND SOLUTIONS LTD - now
MEDIC SYSTEMS LIMITED
- 2026-04-07 145561404 Ralphway, Nottingham, EnglandActive Corporate (3 parents)Officer2022-12-23 ~ 2026-03-09IIF - Director → MEPerson with significant control2022-12-23 ~ 2026-03-09IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 17572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 364 - Director → MEPerson with significant control2024-02-27 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 17672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 293 - Director → MEPerson with significant control2025-03-18 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 17772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 658 - Director → MEPerson with significant control2024-03-29 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 17872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF 236 - Director → MEPerson with significant control2024-03-04 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 179
BELGRAVIA SERVICES LIMITED
1692147972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF - Director → MEPerson with significant control2025-12-19 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 180
BELGRAVIA STUDIO LIMITED
1536068372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-19 ~ nowIIF 571 - Director → MEPerson with significant control2023-12-19 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 181
BELGRAVIA SYSTEMS LIMITED
1694773672 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 740 - Director → MEPerson with significant control2026-01-07 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 182
BELGRAVIA TRADE LIMITED
14236493Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2022-07-15 ~ 2026-03-05IIF 186 - Director → MEPerson with significant control2022-07-15 ~ 2026-03-05IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 183
BELGRAVIA TRADING LIMITED
1708993872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 601 - Director → MEPerson with significant control2026-03-13 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 184
BELGRAVIA WORLDWIDE LIMITED
1533775872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ nowIIF 499 - Director → MEPerson with significant control2023-12-09 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 185
BELL COURSE LIMITED
1588782072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 242 - Director → MEPerson with significant control2024-08-09 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 186
BELLE LINE LIMITED
1555589972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ 2026-01-01IIF 153 - Director → MEPerson with significant control2024-03-12 ~ 2026-01-01IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 18772 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-04-11 ~ nowIIF 119 - Director → MEPerson with significant control2026-04-11 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 188
BELLVUE INTERNATIONAL LIMITED
1529622072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 154 - Director → MEPerson with significant control2023-11-20 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 189
BISHOPS ASSOCIATES LIMITED
15304521Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2023-11-23 ~ 2026-03-20IIF - Director → MEPerson with significant control2023-11-23 ~ 2025-03-20IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 19032 St. Anns Road, London, EnglandActive Corporate (3 parents)Officer2023-07-10 ~ 2026-04-08IIF 56 - Director → MEPerson with significant control2023-07-10 ~ 2026-04-08IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 191
BISHOPS CONSULTANCY LIMITED
1534053172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ nowIIF 190 - Director → MEPerson with significant control2023-12-09 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 192
BISHOPS INTERNATIONAL LIMITED
1532963572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 170 - Director → MEPerson with significant control2023-12-05 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 193
BISHOPS VIEW LIMITED
1632447372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 232 - Director → MEPerson with significant control2025-03-18 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 194
BLACK CAT INTERNATIONAL LIMITED
1703274772 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF - Director → MEPerson with significant control2026-02-13 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 195
BLACK CAT SYSTEMS LIMITED
14331826Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-09-02 ~ 2026-01-09IIF - Director → MEPerson with significant control2022-09-02 ~ 2026-01-09IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 196BLAZE FM LTD - now
CLEAN TRADING LIMITED
- 2026-04-02 1452940611 Calbourne Crescent, Manchester, EnglandActive Corporate (3 parents)Officer2022-12-08 ~ 2026-03-30IIF - Director → MEPerson with significant control2022-12-08 ~ 2026-03-30IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 19772 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2024-09-30 ~ 2025-11-12IIF 67 - Director → MEPerson with significant control2024-09-30 ~ 2025-11-12IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 19872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 764 - Director → MEPerson with significant control2025-11-04 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
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