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
Individuals in focus
Mr Joseph-james Picknell
- British born in November 1986
Mr Joseph-james Picknell
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Mr Joseph James Picknell
Resident in England
Registered addresses and corresponding companies2 Fairview Court 119-127, Fairview Road, Cheltenham, GL52 2EX, England
IIF 6
- British born in November 1986
Mr Joseph- James Picknell
Resident in England
Registered addresses and corresponding companiesUnit 2, Fairview Court, Fairview Road, Cheltenham, Gloustershire, GL52 2EX, England
IIF 7
- British born in November 1986
Mr Joseph Picknell
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Mr Joseph James Picknell
Resident in United Kingdom
Registered addresses and corresponding companies19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England
IIF 10 IIF 11 IIF 12 (more)375, Swindon Road, Cheltenham, GL51 9LB, England
IIF 16St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, GL51 9LB, United Kingdom
IIF 1733, Chivenor Way Kingsway, Quedgeley, Gloucester, Gloucestershire, GL2 2BG, United Kingdom
IIF 18128, City Road, London, EC1V 2NX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)
- British born in November 1986
Joseph-james Picknell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Picknell, Joseph-james
Resident in England
Registered addresses and corresponding companies - British director born in November 1986
Picknell, Joseph-james
Resident in England
Registered addresses and corresponding companies - British hospitality professional born in November 1986
Picknell, Joseph-james
Resident in England
Registered addresses and corresponding companiesThe Magic Roundabout, 66 Hewlett Road, Cheltenham, GL52 6AR
IIF 46
- British born in November 1986
Picknell, Joseph James
Resident in England
Registered addresses and corresponding companies2 Fairview Court 119-127, Fairview Road, Cheltenham, GL52 2EX, England
IIF 47
- British born in November 1986
Picknell, Joseph- James
Resident in England
Registered addresses and corresponding companiesUnit 2, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, England
IIF 48
- British born in November 1986
Picknell, Joseph
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Picknell, Joseph James
Resident in Wales
Registered addresses and corresponding companies - British company director born in November 1986
Picknell, Joseph James
Resident in Wales
Registered addresses and corresponding companies - British director born in November 1986
Picknell, Joseph James
Resident in Wales
Registered addresses and corresponding companies454, Altair House Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 73
- British company director born in November 1986
Picknell, Joseph-james
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Picknell, Joseph James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1986
Picknell, Joseph James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1986
Picknell, Joseph James
Resident in United Kingdom
Registered addresses and corresponding companies19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England
IIF 89 IIF 90 IIF 91 (more)375, Swindon Road, Cheltenham, GL51 9LB, England
IIF 9333, Chivenor Way Kingsway, Quedgeley, Gloucester, Gloucestershire, GL2 2BG, United Kingdom
IIF 94128, City Road, London, EC1V 2NX, United Kingdom
IIF 95 IIF 96 IIF 97 (more)
- British managing director born in November 1986
Picknell, Joseph James
Resident in United Kingdom
Registered addresses and corresponding companies19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England
IIF 104
- Registered addresses and corresponding companies
Picknell, Joseph James
128, City Road, London, EC1V 2NX, United Kingdom
IIF 105
Related profiles found in government register
Offspring entities and appointments
64
- 1128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 49 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 50 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3
BARBICAN COLLECTIVE LIMITED
16671708128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 82 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 4
BRAINY CREATIVE LIMITED
12145325454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 66 - Director → ME - 5
BS 1 SAUNA LTD
09458591454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 51 - Director → ME - 6454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-12-04 ~ dissolvedIIF 70 - Director → ME
- 7454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-08-15 ~ dissolvedIIF 68 - Director → ME
- 8454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-11-02 ~ dissolvedIIF 71 - Director → ME
- 9454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 63 - Director → ME
- 10
DAD & LAD LIMITED
1170669526 High Street, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FRESH BARS OPERATIONS LIMITED
14277375375 Swindon Road, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 93 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
FRESH COMPLIANCE UK LTD
11199485International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 39 - Has significant influence or control → OE - 13
FRESH EXECUTIVE MANAGEMENT LIMITED
1190985633 Chivenor Way Kingsway, Quedgeley, Gloucester, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 14
FRESH GROUP ASSETS LIMITED
14221573128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 81 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 15
FRESH GROUP BARS (UK) LIMITED
1328474619 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-03-22 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 16
FRESH HOSPITALITY (NORTH) LIMITED
1241888419 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 17
FRESH MANAGEMENT CONSULTANCY LIMITED
1191057619 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandActive Corporate (1 parent)Officer2019-03-28 ~ nowIIF 41 - Director → MEPerson with significant control2019-03-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 18
FRESH PAYROLL MANAGEMENT LTD
11879304International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 40 - Has significant influence or control → OE - 1919 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2019 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 21
FRESH TALENT PAYROLL LIMITED
1348424419 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 22
FRESH TALENT RECRUITMENT LIMITED
15043814128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-02 ~ dissolvedIIF 100 - Director → ME2023-08-02 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2023-08-02 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 23
FRGB LUVFOUR LIMITED
15746263128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-28 ~ nowIIF 79 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 24
FRGB LUVONE LIMITED
15755520128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 83 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 25
FRGB LUVTHREE LIMITED
15755527128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 80 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 26
FRGB LUVTWO LIMITED
15767319128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-07 ~ nowIIF 78 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 27
FRGB OPERATIONS LIMITED
14690206St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2023-02-27 ~ dissolvedIIF 88 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 28
FRGB STAFFING SOLUTIONS LIMITED
15423277128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 101 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 29
GLOUCESTERSHIRE PRIDE EVENTS LIMITED
169762182 Fairview Court 119-127 Fairview Road, Cheltenham, EnglandActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 47 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 30
HYPE CLUBS LIMITED
14220590128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 102 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 31
HYPED BARS SOUTH LIMITED
14220582128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 98 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 32
ILG ASSETS LIMITED
11950112454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-11 ~ nowIIF 62 - Director → ME - 33454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-03 ~ nowIIF 53 - Director → ME
- 34454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-03 ~ nowIIF 57 - Director → ME
- 35
ILG N1 TRADING LIMITED
11780241454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-03 ~ nowIIF 67 - Director → ME - 36
ILG PL1 TRADING LIMITED
11780083454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-11 ~ nowIIF 52 - Director → ME - 37
IML SERVICES LIMITED
11860705454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-11 ~ nowIIF 54 - Director → ME - 38
IMPACT BAR SUPPLIES LIMITED
11950258454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 65 - Director → ME - 39454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-09-11 ~ dissolvedIIF 72 - Director → ME
- 40ILG FACILITIES LIMITED - 2019-04-25454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-09 ~ nowIIF 60 - Director → ME
- 41
K A OPERATIONS LTD
08715280454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 56 - Director → ME - 42
KAT 26 VENUE LIMITED
09211786454 Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Officer2023-09-07 ~ nowIIF 61 - Director → ME - 43
L1 BARS LIMITED
11792811454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-03 ~ nowIIF 55 - Director → ME - 44
L2 LIVERPOOL LIMITED
17097819128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 85 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 45454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 59 - Director → ME
- 46
OLD SPOT PROGRESS C.I.C.
15887206Office 2 Fairview Court 119-127 Fairview Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2024-08-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-08-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
OMG (S1) LTD
09418988454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 64 - Director → ME - 48454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2024-07-08 ~ dissolvedIIF 73 - Director → ME
- 49128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 95 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 50128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 99 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 51
PL1 IMPACT TRADING LIMITED
13267840454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-08-15 ~ dissolvedIIF 69 - Director → ME - 52
PL1 PRESS LIMITED
11107618454 Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Officer2023-09-11 ~ nowIIF 58 - Director → ME - 53
RODEO BULL HIRE UK LIMITED
13843285128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 54
TFG BARS LIMITED
1211545919 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2019-07-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 55
THE FRESH GROUP HOLDINGS LIMITED
1334666419 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-04-20 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 56
THE WERK COLLECTIVE LIMITED
16864427128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 77 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 57
THIRD TIME LUCKY LIMITED
05072286The Magic Roundabout, 66 Hewlett Road, CheltenhamDissolved Corporate (6 parents)Officer2011-03-15 ~ 2011-06-19IIF 46 - Director → ME - 58
TRUEPAY SERVICES SW LIMITED
16958064128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 86 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 59
WATERSIDE DINING LIMITED
14277443128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 103 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 60
WATERSIDE OPERATIONS LIMITED
14277459128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 96 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 61
WIG EVENTS UK LIMITED
1294482819 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 62
WWELP26 LIMITED
17041654128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-18 ~ nowIIF 76 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 63
YOUR LIFE PLAN & ESTATES LIMITED
16426244128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 84 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 64
TOFE TECHNOLOGY LIMITED
- 2025-02-13 15285919ENERGY CLAIMS 4 YOU LTD - 2024-07-2286-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2025-02-01 ~ nowIIF 48 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.