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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
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 56 - Director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-12-14 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    HANDMADE AND MORE LTD - 2022-01-07
    3 Hardman Street 10th Floor, Spinningfields, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,683 GBP2024-11-30
    Officer
    2023-08-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,975 GBP2020-05-31
    Officer
    2017-05-17 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-09-22 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 7
    3 Hardman Street 10th Floor, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-06-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,999 GBP2020-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ dissolved
    IIF 58 - Director → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2014-11-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-04 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    Lester House, 21 Broad Street, Bury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-23
    Officer
    2014-09-22 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2014-04-24 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
Ceased 33
  • 1
    4385, 12365088 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-12-16 ~ 2019-12-16
    IIF 101 - Director → ME
    2020-05-06 ~ 2020-05-06
    IIF 119 - Director → ME
    Person with significant control
    2020-05-06 ~ 2020-05-06
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    2019-12-16 ~ 2019-12-16
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    4385, 12215523 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2020-05-06 ~ 2020-05-06
    IIF 80 - Director → ME
    2019-09-19 ~ 2019-09-19
    IIF 75 - Director → ME
    Person with significant control
    2020-05-06 ~ 2020-05-06
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    2019-09-19 ~ 2019-09-19
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 107 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 4
    HANDMADE AND MORE LTD - 2022-01-07
    3 Hardman Street 10th Floor, Spinningfields, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,683 GBP2024-11-30
    Officer
    2021-12-28 ~ 2021-12-28
    IIF 125 - Director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 112 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 11 - Has significant influence or control → OE
  • 6
    1 Temple Back East, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 109 - Director → ME
    2017-04-24 ~ 2017-04-24
    IIF 96 - Director → ME
    Person with significant control
    2017-04-24 ~ 2017-04-24
    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
    2020-05-12 ~ 2020-05-12
    IIF 6 - Has significant influence or control → OE
  • 7
    K4 CAPITAL LTD - 2025-06-10
    VESCAPEX LTD - 2021-06-10
    15 St. Botolph Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-05-28 ~ 2024-01-08
    IIF 102 - Director → ME
    Person with significant control
    2021-05-28 ~ 2024-01-08
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    4385, 11742827 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-28 ~ 2018-12-28
    IIF 94 - Director → ME
    2020-05-06 ~ 2020-05-06
    IIF 124 - Director → ME
    Person with significant control
    2018-12-28 ~ 2018-12-28
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    2020-05-06 ~ 2020-05-06
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 9
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,975 GBP2020-05-31
    Officer
    2017-05-17 ~ 2017-05-17
    IIF 103 - Director → ME
    2020-05-12 ~ 2020-05-12
    IIF 123 - Director → ME
    Person with significant control
    2017-05-17 ~ 2017-05-17
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2020-05-12 ~ 2020-05-12
    IIF 3 - Has significant influence or control → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 110 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,999 GBP2020-06-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 106 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 12 - Has significant influence or control → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 122 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 10 - Has significant influence or control → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 117 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 14
    MONEY GIANT LTD - 2021-07-14
    BULLION GIANT LTD - 2016-03-31
    91 Wimpole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,600,684 GBP2021-01-31
    Officer
    2015-01-12 ~ 2017-02-13
    IIF 48 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-02-13
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 113 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 16
    Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 114 - Director → ME
    2016-11-21 ~ 2016-11-21
    IIF 81 - Director → ME
    Person with significant control
    2016-11-21 ~ 2016-11-21
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    2020-05-12 ~ 2020-05-12
    IIF 7 - Has significant influence or control → OE
  • 17
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 111 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 9 - Has significant influence or control → OE
  • 18
    145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ 2012-06-14
    IIF 126 - Secretary → ME
  • 19
    12 Hammersmith Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,460 GBP2020-06-30
    Officer
    2017-06-30 ~ 2017-06-30
    IIF 74 - Director → ME
    2020-05-12 ~ 2020-05-12
    IIF 78 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2020-05-12 ~ 2020-05-12
    IIF 5 - Has significant influence or control → OE
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 104 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 116 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 22
    187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-03-17 ~ 2019-01-30
    IIF 53 - Director → ME
    Person with significant control
    2017-03-17 ~ 2019-01-30
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-19 ~ 2019-01-30
    IIF 51 - Director → ME
    Person with significant control
    2016-11-19 ~ 2019-01-30
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    Lester House, 21 Broad Street, Bury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-15 ~ 2019-01-30
    IIF 50 - Director → ME
    Person with significant control
    2016-11-15 ~ 2019-01-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-16 ~ 2019-01-30
    IIF 55 - Director → ME
    Person with significant control
    2016-11-16 ~ 2019-01-30
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 120 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 8 - Has significant influence or control → OE
  • 27
    6 Bevis Court, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-05-06 ~ 2020-05-06
    IIF 105 - Director → ME
    2018-11-19 ~ 2018-11-19
    IIF 88 - Director → ME
    Person with significant control
    2018-11-19 ~ 2018-11-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2020-05-06 ~ 2020-05-06
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 28
    4385, 12361226: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-12-12 ~ 2019-12-12
    IIF 93 - Director → ME
    2020-05-06 ~ 2020-05-06
    IIF 108 - Director → ME
    Person with significant control
    2019-12-12 ~ 2019-12-12
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2020-05-06 ~ 2020-05-06
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 29
    4385, 11743291: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-05-06 ~ 2020-05-06
    IIF 79 - Director → ME
    2018-12-28 ~ 2018-12-28
    IIF 73 - Director → ME
    Person with significant control
    2018-12-28 ~ 2018-12-28
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2020-05-06 ~ 2020-05-06
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 30
    187-189 Chapel Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ 2019-01-30
    IIF 52 - Director → ME
    Person with significant control
    2017-05-29 ~ 2019-01-30
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 31
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-23
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 118 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 32
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 115 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    ZONATA HOLDINGS LTD - 2018-01-10
    90 York Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 121 - Director → ME
    2017-04-24 ~ 2017-04-24
    IIF 100 - Director → ME
    Person with significant control
    2017-04-24 ~ 2017-04-24
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2020-05-12 ~ 2020-05-12
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.