1
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 72 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 73 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 49 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 97 - Director → ME
5
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 82 - Director → ME
6
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-12-04 ~ dissolved
IIF 101 - Director → ME
7
BS1 IMPACT TRADING LIMITED
13287509 13268794, 13359169, 13339193Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolved
IIF 99 - Director → ME
8
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 102 - Director → ME
9
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 94 - Director → ME
10
26 High Street, Swansea, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
375 Swindon Road, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
FRESH EXECUTIVE MANAGEMENT LIMITED
11909856 33 Chivenor Way Kingsway, Quedgeley, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-07 ~ now
IIF 48 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
FRESH HOSPITALITY (NORTH) LIMITED
12418884 19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
FRESH MANAGEMENT CONSULTANCY LIMITED
11910576 19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Active Corporate (1 parent)
Officer
2019-03-28 ~ now
IIF 74 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
International House, 64 Nile Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 2 - Has significant influence or control → OE
19
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
FRESH TALENT RECRUITMENT LIMITED
15043814 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolved
IIF 67 - Director → ME
2023-08-02 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 46 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
24
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 50 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 47 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
26
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
27
St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
FRGB STAFFING SOLUTIONS LIMITED
15423277 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2024-01-18 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
29
GLOUCESTERSHIRE PRIDE EVENTS LIMITED
16976218 2 Fairview Court 119-127 Fairview Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 80 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
30
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
31
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
32
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-09-11 ~ now
IIF 93 - Director → ME
33
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-09-03 ~ now
IIF 84 - Director → ME
34
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-09-03 ~ now
IIF 88 - Director → ME
35
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-09-03 ~ now
IIF 98 - Director → ME
36
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-09-11 ~ now
IIF 83 - Director → ME
37
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-09-11 ~ now
IIF 85 - Director → ME
38
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 96 - Director → ME
39
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ dissolved
IIF 103 - Director → ME
40
INSPIRE HOSPITALITY SOLUTIONS LIMITED
- now 10894902ILG FACILITIES LIMITED - 2019-04-25
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-09-09 ~ now
IIF 91 - Director → ME
41
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 87 - Director → ME
42
454 Falcon Drive, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-09-07 ~ now
IIF 92 - Director → ME
43
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-09-03 ~ now
IIF 86 - Director → ME
44
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 52 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
45
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 90 - Director → ME
46
Office 2 Fairview Court 119-127 Fairview Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2024-08-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2024-08-09 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 95 - Director → ME
48
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2024-07-08 ~ dissolved
IIF 104 - Director → ME
49
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
50
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
51
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolved
IIF 100 - Director → ME
52
454 Falcon Drive, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-09-11 ~ now
IIF 89 - Director → ME
53
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
54
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
55
THE FRESH GROUP HOLDINGS LIMITED
13346664 19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
56
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 44 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
57
The Magic Roundabout, 66 Hewlett Road, Cheltenham
Dissolved Corporate (6 parents)
Officer
2011-03-15 ~ 2011-06-19
IIF 79 - Director → ME
58
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 53 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
59
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
60
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
61
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
62
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 43 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
63
YOUR LIFE PLAN & ESTATES LIMITED
16426244 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 51 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
64
TOFE TECHNOLOGY LIMITED
- 2025-02-13
15285919ENERGY CLAIMS 4 YOU LTD - 2024-07-22
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 81 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE