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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bilal Hussain

child relation
Offspring entities and appointments 87
  • 1
    13040874 LTD - now
    MARKET INCENTIVE TACTICS LTD - 2024-01-16
    MARK BURGESS LTD
    - 2022-07-27 13040874
    Henleaze Business Centre, Harbury Road, Bristol, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2020-11-24 ~ 2022-07-12
    IIF 147 - Director → ME
    Person with significant control
    2020-11-24 ~ 2022-07-12
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    A&F LUXURY GOODS LTD - now
    FORT PECK LTD
    - 2020-11-11 12812250
    34 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-13 ~ 2020-11-09
    IIF 130 - Director → ME
    Person with significant control
    2020-08-13 ~ 2020-11-09
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 3
    AGGARD LTD
    12789989
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-04 ~ 2020-10-23
    IIF 124 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-10-23
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    ALLNABAD LTD
    12686645
    102 Wattville Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-20 ~ 2022-01-04
    IIF 140 - Director → ME
    Person with significant control
    2020-06-20 ~ 2022-01-04
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    ARDAMINE LTD
    12670386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-10
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (4 parents)
    Officer
    2020-06-15 ~ 2021-10-08
    IIF 106 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-10-08
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    ASHTON RIBBLE LTD
    12705189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-04
    Due to be dissolved on 2025-11-14
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2020-06-30 ~ 2020-10-23
    IIF 148 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-10-23
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    ASIAN SUITS ONLINE LTD
    10715640
    Flat 17 240 Beaumanor Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2017-04-07 ~ 2025-02-20
    IIF 100 - Director → ME
    Person with significant control
    2017-04-07 ~ 2025-02-20
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    ATRIUM PARTNERS LIMITED - now
    ARTESIA LTD
    - 2020-09-03 12692739
    297-303 Edgware Road, 110 Watling Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-23 ~ 2020-09-02
    IIF 102 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-02
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    BALLYWATER LTD
    12670326
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-15 ~ 2022-05-01
    IIF 139 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-08-02
    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
  • 10
    BAM CAFE LIMITED
    12168757
    444 Hoe Street, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ 2026-03-30
    IIF 175 - Director → ME
    Person with significant control
    2019-08-21 ~ 2025-10-28
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BAWNBOY LTD
    13018220
    156 City Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ 2022-03-07
    IIF 149 - Director → ME
    Person with significant control
    2020-11-13 ~ 2022-03-07
    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
  • 12
    BEAST SUBSCRIPTION LTD
    15641454
    Unit 137033 Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 178 - Director → ME
  • 13
    BENTONVILLE LTD
    13940093
    Kemp House, 152 - 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 132 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    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
  • 14
    BLACK WELLINGTON LTD
    13940071
    T M S House, Cray Avenue, Orpington, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 121 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    BLUE FACTORY MEDIA LTD
    - now 10711747
    LOGOMATIC DESIGNS LTD
    - 2017-11-20 10711747
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    BOND & VALE LTD
    - now 14018706
    SPECTRE & BOND LIMITED - 2026-01-07
    PAYOUT LTD - 2025-03-26
    Unit 6 Woolley Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 17
    BRICKSPRING LTD
    12889974
    Unit 8c R37 Rosewood Business Park, St James Road, Blackburn Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ 2021-02-19
    IIF 152 - Director → ME
    Person with significant control
    2020-09-18 ~ 2021-02-19
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 18
    BROCKHOLES LTD
    12999039
    Dept 3561 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ 2021-01-06
    IIF 161 - Director → ME
    Person with significant control
    2020-11-05 ~ 2021-01-06
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    BULLHEAD LTD
    12878168
    4385, 12878168 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2020-09-14 ~ 2022-03-23
    IIF 165 - Director → ME
    Person with significant control
    2020-09-14 ~ 2022-03-23
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 20
    CADLEY LTD
    12992738
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ 2021-10-22
    IIF 142 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-10-22
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 21
    CAMDEN WAVELY LTD
    13939897
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 93 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    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
  • 22
    CARDUMOCK LTD
    13864204
    3 Far End, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 92 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    CHAMBLESS LTD
    12878414
    9b Kelvin Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ 2022-02-01
    IIF 111 - Director → ME
    Person with significant control
    2020-09-14 ~ 2022-02-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 24
    CHEROKEE MONETT LTD
    13940087
    50 Princes Street, Ipswich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 137 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 25
    CLAREMORRIS LTD
    12689144
    38a Hutton Road, Handsworth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ 2022-01-04
    IIF 135 - Director → ME
    Person with significant control
    2020-06-22 ~ 2022-01-04
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    CLARENCFIELD LTD
    13866474
    75 Llanover Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-01-24 ~ 2022-02-16
    IIF 126 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-02-16
    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
  • 27
    CLONARD LTD
    12672274
    157 Eastcote Lane, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-15 ~ 2020-07-09
    IIF 133 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-07-09
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 28
    CLONATTIN LTD
    12670348
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 29
    CROSSCANONBY LTD
    13864529
    109 Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 112 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 30
    DISTINGTON LTD
    13864537
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28
    Due to be dissolved on 2025-01-01
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2022-01-21 ~ 2022-02-16
    IIF 131 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-16
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 31
    DUNSCORE LTD
    12677052
    Unit 45 The Dockyard, Pembroke Dock, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-17 ~ 2021-02-12
    IIF 136 - Director → ME
    Person with significant control
    2020-06-17 ~ 2021-02-12
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 32
    ELEVATRIX LTD
    16577061
    Hq Birchwood Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    2026-04-02 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 33
    ENGINEERING TRADING COMPANY LIMITED - now
    STANLEY FORD LTD
    - 2020-12-23 12692489 12692551
    Hope Street Xchange, C/o Office 516, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ 2020-12-22
    IIF 119 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-12-22
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 34
    FEARNMORE LTD
    12688592
    Unit 5 Southdown Road, Southdown Industrial Estate, Harpenden, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2021-06-07
    IIF 123 - Director → ME
    Person with significant control
    2020-06-22 ~ 2021-06-07
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 35
    FINE SOFTWARE SOLUTIONS LTD - now
    FODDERTY LTD
    - 2020-12-23 12689786
    Caci House, Spring Villa Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2020-06-22 ~ 2020-12-21
    IIF 153 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-12-22
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 36
    GARSDALE LTD
    12677034
    102 Wattville Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ 2022-01-04
    IIF 146 - Director → ME
    Person with significant control
    2020-06-17 ~ 2022-01-04
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 37
    GLEN RUSHEN LTD
    13008099
    4385, 13008099 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-11-10 ~ 2024-01-07
    IIF 160 - Director → ME
    Person with significant control
    2021-12-03 ~ 2024-01-07
    IIF 2 - Ownership of shares – 75% or more → OE
    2020-11-10 ~ 2021-08-02
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 38
    GLENDINE LTD
    12677057
    60 Copshall Close, Harlow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ 2022-07-19
    IIF 103 - Director → ME
    Person with significant control
    2020-06-17 ~ 2022-07-19
    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
  • 39
    GLENDOWAN LTD
    12690257
    25 High St High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2020-09-28
    IIF 104 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-28
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 40
    GREGSON GREEN LTD
    13135720
    4385, 13135720 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2022-03-23
    IIF 166 - Director → ME
    2021-01-15 ~ 2022-03-23
    IIF 177 - Secretary → ME
    Person with significant control
    2021-01-15 ~ 2022-03-23
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 41
    HARRISBURG LTD
    13939885
    612a Horton House Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 91 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 42
    HARVEY MALDON LTD
    12890809
    Unit 8c St. James's Road, R37 Rosewood Business Park, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ 2021-01-11
    IIF 141 - Director → ME
    Person with significant control
    2020-09-18 ~ 2021-01-11
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 43
    HIVE360 PLUS LIMITED - now
    HIVE PLUS LIMITED - 2024-02-23
    ROSSLARE LTD
    - 2023-06-02 12674513
    54 Hagley Road, 8th Floor (west Wing), Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-16 ~ 2021-10-08
    IIF 173 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-10-08
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 44
    HUSSAIN MOTORS LTD
    13543888
    15 Edinburgh Drive, Oswaldtwistle, Accrington, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-02 ~ 2023-08-06
    IIF 90 - Director → ME
    Person with significant control
    2021-08-02 ~ 2023-08-06
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 45
    IMPERIAL RECYCLING SOLUTIONS LTD - now
    HAZELTON LTD
    - 2020-09-15 12706559
    7 Bell Yard, Bell Yard, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-30 ~ 2020-09-14
    IIF 122 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-09-14
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 46
    KANTURK LTD
    12677670
    3rd Floor 3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ 2023-06-11
    IIF 162 - Director → ME
    Person with significant control
    2020-06-17 ~ 2023-06-11
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 47
    KELVINGTON LTD
    13001197
    25 Edgell Street, Kettering, England
    Active Corporate (2 parents)
    Officer
    2020-11-06 ~ 2021-07-13
    IIF 151 - Director → ME
    Person with significant control
    2020-11-06 ~ 2021-07-13
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 48
    KINSLEY WEBB LTD
    12819095
    4 Chapel Hill, Yeadon, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-17 ~ 2020-11-10
    IIF 159 - Director → ME
    Person with significant control
    2020-08-17 ~ 2020-11-10
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 49
    KNOWLE GREEN LTD
    12982768
    Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ 2021-02-19
    IIF 109 - Director → ME
    2020-10-29 ~ 2020-12-03
    IIF 154 - Director → ME
    Person with significant control
    2020-10-29 ~ 2020-12-03
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    2021-01-12 ~ 2021-02-19
    IIF 83 - Ownership of shares – 75% or more → OE
  • 50
    LANGLAND LTD
    12654609
    23a Crendon Street, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ 2021-02-23
    IIF 107 - Director → ME
    Person with significant control
    2020-06-08 ~ 2021-02-23
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 51
    LAWRENCE SHAW LTD
    12786455
    86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-02 ~ 2020-09-23
    IIF 125 - Director → ME
    Person with significant control
    2020-08-02 ~ 2020-09-23
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 52
    LAWTON STANCE LTD
    12692242
    Flat 2 The Woodlands, Coopers Court, Isleworth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-23 ~ 2020-09-25
    IIF 117 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-25
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 53
    LEDMORE LTD
    12689483
    83 Kingsway, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2020-12-29
    IIF 129 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-12-29
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 54
    LIGHT KEYS CONCIERGERIE LIMITED - now
    LIGHTS KEYS LIMITED - 2021-06-07
    LITERBERRY LTD
    - 2021-02-26 12874152
    4385, 12874152: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ 2020-11-21
    IIF 158 - Director → ME
    Person with significant control
    2020-09-11 ~ 2020-11-21
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 55
    LONE STRAND LTD
    12654600
    28 Salisbury Road, Southall, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-08 ~ 2020-07-16
    IIF 115 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-07-16
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 56
    LUSSO NORTH SOLUTIONS LTD
    13925174
    8c R37 Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 57
    M&B VALET SERVICES LIMITED
    SC617807
    54 Bowhouse Drive, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 58
    MAIDFORD LTD
    12669377
    142 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ 2021-05-24
    IIF 156 - Director → ME
    Person with significant control
    2020-06-13 ~ 2021-05-24
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 59
    MANA DIGITAL LIMITED - now
    MGC BUSINESS SERVICES LIMITED - 2022-04-19
    MDF MEDIA LIMITED - 2021-05-27
    SWOREDALE LTD
    - 2020-10-04 12688709
    Unit 20b Park Avenue, Whitley Bay, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-22 ~ 2020-09-28
    IIF 105 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-28
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 60
    MENT MILLER LTD
    13048799
    116 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-27 ~ 2022-02-16
    IIF 164 - Director → ME
    Person with significant control
    2020-11-27 ~ 2022-02-16
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 61
    MILLNESS LTD
    12654608
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ 2020-09-23
    IIF 172 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-09-23
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 62
    MOONSAPP LTD - now
    KIRK ANDREAS LTD
    - 2020-11-26 13008117
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ 2020-11-25
    IIF 144 - Director → ME
    Person with significant control
    2020-11-10 ~ 2020-11-25
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 63
    NEELS MALTA INVEST LIMITED - now
    ELPA MARKETING SOLUTIONS LTD - 2024-12-11
    MEAD PLANE LTD
    - 2020-10-26 12819089
    Hope Street Xchange, C/o Office 516, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2020-08-17 ~ 2020-10-23
    IIF 118 - Director → ME
    Person with significant control
    2020-08-17 ~ 2020-10-23
    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
  • 64
    OWENSBORO LTD
    13939895
    7 Hartshill Avenue, Oakengates, Telford, England
    Active Corporate (5 parents)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 97 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 65
    PERRYTON LTD
    12692366
    Flat 2 The Woodlands, Coopers Court, Isleworth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-23 ~ 2020-09-25
    IIF 150 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-25
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 66
    PRIORITY INVESTMENT SOLUTIONS LIMITED - now
    TURNER GREEN LTD
    - 2021-02-23 12982789
    Hope Street Xchange, C/o Office 516, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2020-10-29 ~ 2021-02-18
    IIF 110 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-02-18
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 67
    PUMBLAND LTD
    13864288
    103 St. Andrews Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 96 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 68
    REDSTONE MANUFACTURING SERVICES LTD - now
    REDSTONE CONSTRUCTION SERVICES LTD - 2024-12-30
    REDSTONE WHOLESALE LTD - 2024-07-12
    REDSTONE SERVICES LTD
    - 2024-05-15 13545913
    10 Beechwood Crescent, Leeds, England
    Active Corporate (9 parents)
    Officer
    2021-08-04 ~ 2023-07-25
    IIF 98 - Director → ME
    Person with significant control
    2021-08-04 ~ 2023-07-25
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 69
    ROODHOUSE LTD
    12874743
    63-66 Hatton Garden, Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-12 ~ 2020-11-09
    IIF 128 - Director → ME
    Person with significant control
    2020-09-12 ~ 2020-11-09
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 70
    RYLANE LTD
    12690131
    15 Rockstone Place, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2020-08-06
    IIF 145 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-10-06
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 71
    SANDY FLORE LTD
    12692551 12692489
    26 Hartington Road, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-23 ~ 2020-11-11
    IIF 138 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-11-11
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 72
    SAVING MART LTD
    15169284
    4385, 15169284 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-09-27 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 73
    SEASCALE LTD
    12689706
    Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2021-05-26
    IIF 143 - Director → ME
    Person with significant control
    2020-06-22 ~ 2021-05-26
    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
  • 74
    SHANNONBRIDGE LTD
    13001371
    4 Chapel Hill, Yeadon, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-06 ~ 2021-02-19
    IIF 134 - Director → ME
    Person with significant control
    2020-11-06 ~ 2021-02-19
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 75
    SKERRIES LTD
    12690309
    49 Honey Hill Road, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2020-11-26
    IIF 155 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-11-26
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 76
    SLATTADALE LTD
    12653272
    145 Culverley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-08 ~ 2020-07-12
    IIF 101 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-07-12
    IIF 13 - Has significant influence or control → OE
  • 77
    STOCKBERG GLOBAL LTD - now
    MEDIA CIRCLE GROUP LIMITED
    - 2025-09-26 12332217
    Independance House, Adelaide Street, Heywood, England
    Active Corporate (4 parents)
    Officer
    2019-11-25 ~ 2025-09-22
    IIF 99 - Director → ME
    Person with significant control
    2019-11-25 ~ 2025-09-22
    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
  • 78
    STRUIE LTD
    12636871
    78a Selhurst New Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ 2020-07-09
    IIF 163 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-07-09
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 79
    TAMBROOK LTD
    12676701
    Quantum Offices 202-212 High Road, Suite 41, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-06-17 ~ 2021-01-18
    IIF 170 - Director → ME
    Person with significant control
    2020-06-17 ~ 2021-01-18
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 80
    TAMPA FLOYD LTD
    12693465
    70 Woodcote Hurst, Epsom, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-24 ~ 2020-08-30
    IIF 114 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-08-30
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 81
    THE LOUNGE FURNITURE LTD
    11457138
    Unit 8, Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2018-07-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    VICENTA SERVICES LTD
    12706461
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ 2021-12-23
    IIF 116 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-08-02
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    2021-12-03 ~ 2021-12-23
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    WAITE FORD LTD
    12812242
    74 Canal Walk, Flat 3, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-13 ~ 2020-11-11
    IIF 157 - Director → ME
    Person with significant control
    2020-08-13 ~ 2020-11-11
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 84
    WALTER RIDGE LTD
    13939554
    167-169 Great Portland Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-02-24 ~ 2022-03-16
    IIF 94 - Director → ME
    Person with significant control
    2022-02-24 ~ 2022-03-16
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 85
    WATTLE BRIDGE LTD
    13019117
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ 2021-10-22
    IIF 120 - Director → ME
    Person with significant control
    2020-11-15 ~ 2021-10-22
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 86
    WAYNOKA LTD
    13940074
    16 Saunders House Tulse Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 127 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 87
    WHINNEYHILL LTD
    13866506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-13
    Due to be dissolved on 2026-02-18
    Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2022-01-24 ~ 2022-02-16
    IIF 113 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-02-16
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.