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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Miraj Ladwa

child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 123 - Director → ME
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    HANDMADE AND MORE LTD - 2022-01-07
    icon of address 3 Hardman Street 10th Floor, Spinningfields, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,683 GBP2024-11-30
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 25 - Right to appoint or remove directors as a member of a firmOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,975 GBP2020-05-31
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 3 Hardman Street 10th Floor, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,999 GBP2020-06-30
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 125 - Director → ME
  • 15
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Lester House, 21 Broad Street, Bury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-23
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-24 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
Ceased 33
  • 1
    icon of address 4385, 12365088 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 88 - Director → ME
    icon of calendar 2019-12-16 ~ 2019-12-16
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2019-12-16
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
  • 2
    icon of address 4385, 12215523 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 86 - Director → ME
    icon of calendar 2019-09-19 ~ 2019-09-19
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Ownership of shares – 75% or more OE
    icon of calendar 2019-09-19 ~ 2019-09-19
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
  • 4
    HANDMADE AND MORE LTD - 2022-01-07
    icon of address 3 Hardman Street 10th Floor, Spinningfields, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,683 GBP2024-11-30
    Officer
    icon of calendar 2021-12-28 ~ 2021-12-28
    IIF 94 - Director → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 39 - Has significant influence or control OE
  • 6
    icon of address 1 Temple Back East, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 76 - Director → ME
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 34 - Has significant influence or control OE
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    K4 CAPITAL LTD - 2025-06-10
    VESCAPEX LTD - 2021-06-10
    icon of address 15 St. Botolph Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-05-28 ~ 2024-01-08
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ 2024-01-08
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 8
    icon of address 4385, 11742827 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 93 - Director → ME
    icon of calendar 2018-12-28 ~ 2018-12-28
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 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
    icon of calendar 2018-12-28 ~ 2018-12-28
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,975 GBP2020-05-31
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 92 - Director → ME
    icon of calendar 2017-05-17 ~ 2017-05-17
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 31 - Has significant influence or control OE
    icon of calendar 2017-05-17 ~ 2017-05-17
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,999 GBP2020-06-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 40 - Has significant influence or control OE
  • 12
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 38 - Has significant influence or control OE
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Ownership of shares – 75% or more OE
  • 14
    MONEY GIANT LTD - 2021-07-14
    BULLION GIANT LTD - 2016-03-31
    icon of address 91 Wimpole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,600,684 GBP2021-01-31
    Officer
    icon of calendar 2015-01-12 ~ 2017-02-13
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ 2017-02-13
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 15
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 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
  • 16
    icon of address Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 81 - Director → ME
    icon of calendar 2016-11-21 ~ 2016-11-21
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 35 - Has significant influence or control OE
    icon of calendar 2016-11-21 ~ 2016-11-21
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 17
    icon of address 27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 37 - Has significant influence or control OE
  • 18
    icon of address 145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-19 ~ 2012-06-14
    IIF 126 - Secretary → ME
  • 19
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,460 GBP2020-06-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 75 - Director → ME
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 33 - Has significant influence or control OE
    icon of calendar 2017-06-30 ~ 2017-06-30
    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
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 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
  • 21
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 22
    icon of address 187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2019-01-30
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ 2019-01-30
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 23
    icon of address 187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-19 ~ 2019-01-30
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-11-19 ~ 2019-01-30
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 24
    icon of address Lester House, 21 Broad Street, Bury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-15 ~ 2019-01-30
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2019-01-30
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 25
    icon of address 187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-16 ~ 2019-01-30
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2019-01-30
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 26
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 36 - Has significant influence or control OE
  • 27
    icon of address 6 Bevis Court, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 71 - Director → ME
    icon of calendar 2018-11-19 ~ 2018-11-19
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
    icon of calendar 2018-11-19 ~ 2018-11-19
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 28
    icon of address 4385, 12361226: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 74 - Director → ME
    icon of calendar 2019-12-12 ~ 2019-12-12
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ 2019-12-12
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
  • 29
    icon of address 4385, 11743291: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 82 - Director → ME
    icon of calendar 2018-12-28 ~ 2018-12-28
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-05-06
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
    icon of calendar 2018-12-28 ~ 2018-12-28
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 30
    icon of address 187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-29 ~ 2019-01-30
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2017-05-29 ~ 2019-01-30
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of shares – 75% or more OE
  • 31
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-23
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 32
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-05-11
    IIF 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
  • 33
    ZONATA HOLDINGS LTD - 2018-01-10
    icon of address 90 York Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 90 - Director → ME
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 32 - Has significant influence or control OE
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.