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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

Dr Jim Coke

child relation
Offspring entities and appointments 182
  • 1
    ADMYNEX LIMITED - now
    BILLINGHAM CAPITAL MANAGEMENT LTD
    - 2025-06-25 16138583
    Office 3.1 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-04-18
    IIF 181 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    AFRICAN TRADE LTD
    15606150
    15 Plumstead Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-30 ~ 2024-04-23
    IIF 236 - Director → ME
    2024-11-20 ~ 2024-11-22
    IIF 269 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-11-22
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 3
    APHRODITE GROUP SERVICES LTD
    16139715
    21 Morville Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 144 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    APOLLO INTERNATIONAL SERVICES LTD
    16140282
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 216 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    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
  • 5
    AQUA PREDICT LTD
    15607970
    14 East Hill Road, Gateshead, England
    Dissolved Corporate (4 parents)
    Officer
    2024-04-02 ~ 2024-06-18
    IIF 255 - Director → ME
    2024-06-22 ~ 2024-11-14
    IIF 249 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-11-14
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 6
    ARES INTERNATIONAL GROUP LTD
    16140309
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 150 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    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
  • 7
    ASHFORD COMPANY MANAGEMENT LTD
    16179041
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 167 - Director → ME
  • 8
    ASIA GROUP HOLDINGS LTD
    16557646
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 210 - Director → ME
  • 9
    ASIA GROUP INVESTMENTS LTD
    16579001
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 149 - Director → ME
  • 10
    ASIA GROUP REAL ESTATE LTD
    16567849
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 292 - Director → ME
  • 11
    ATLANTIC PAYROLL SERVICES LTD - now
    COLLINGWOOD CAPITAL MANAGEMENT LTD
    - 2025-05-23 16138752
    Atlantic Payroll Services 9, Kingsland Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-04-19
    IIF 309 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    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
  • 12
    ATLAS COMPANY MANAGEMENT LTD
    16179460
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 151 - Director → ME
  • 13
    AUROCO UK LIMITED - now
    URANUS GROUP SERVICES LTD
    - 2025-08-28 16140522
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 223 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    BEACONHILL COMPANY MANAGEMENT LTD
    16178686 16178917... (more)
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 197 - Director → ME
  • 15
    BJM BENEFITS LIMITED - now
    HALCYON CAPITAL GROUP LTD
    - 2025-09-22 16142315
    10 Bradburys Court Lyon Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 168 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 16
    BJM EMPLOYMENT LTD - now
    BEACON JOURNEY MANAGEMENT LTD - 2025-09-24
    BEACON COMPANY MANAGEMENT LTD
    - 2025-09-04 16178917 16178686
    10 Bradburys Court, Lyon Road, Harrow, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 193 - Director → ME
  • 17
    BJM SAMSON SECURITY LTD - now
    YORKSHIRE COMPANY MANAGEMENT LTD
    - 2026-01-23 16179037
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 153 - Director → ME
  • 18
    BJM SANDMYLE LIMITED - now
    CREST COMPANY MANAGEMENT LTD
    - 2025-10-16 16179100
    10 Bradburys Court Lyon Road, Harrow, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 180 - Director → ME
  • 19
    BJM WORKERS LTD - now
    WHITEHALL COMPANY MANAGEMENT LTD
    - 2026-01-23 16178702
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 219 - Director → ME
  • 20
    BRICK8 LTD - now
    DIONYSUS GROUP SERVICES LTD
    - 2025-09-23 16139644
    Level One, Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 227 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    BRITNOVA SOLUTIONS LTD - now
    TYCHE GROUP SERVICES LTD
    - 2025-10-07 16139792
    53 Landermere, Basildon, England
    Active Corporate (6 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 222 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 22
    CAMBRIDGE INTERNATIONAL GROUP LTD
    16143345
    37 Lombard Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-06-03
    IIF 202 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    CANTERBURY COMPANY MANAGEMENT LTD
    16179054
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 185 - Director → ME
  • 24
    CARTHAGE GROUP LTD
    16142117
    Unit 1e Gregory Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-06-12
    IIF 184 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    CEMENTA LTD - now
    EROS GROUP SERVICES LTD
    - 2025-09-23 16139777
    Anfield Business Centre, Breckfield Road South, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-09-16
    IIF 209 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    CERES CAPITAL GROUP LTD
    16142062
    46 International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ 2025-07-01
    IIF 311 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    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
  • 27
    CHAM3OUN LTD - now
    NORTHBRIDGE COMPANY MANAGEMENT LTD
    - 2026-03-06 16178967
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 135 - Director → ME
  • 28
    CHIVIS VENTURES LTD - now
    HOUSE PRICE POINT LTD
    - 2024-11-28 15607983
    61 Prince John Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ 2024-11-22
    IIF 267 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-11-22
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 29
    CHRONOS INTERNATIONAL GROUP LTD
    16140524
    Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-06-26
    IIF 122 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 30
    CLEANWASTE AI LTD
    15606064
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ 2025-07-14
    IIF 238 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 31
    CLICKPAY CONTRACTOR SERVICES LIMITED - now
    HADES INTERNATIONAL GROUP LTD
    - 2025-02-24 16140254
    4 Pear Close, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-02-20
    IIF 262 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 32
    COKE CAPITAL
    - now 06678602
    COKE CAPITAL LIMITED
    - 2009-09-28 06678602
    12 Peninsula Building Kersal Way, Salford, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 317 - Director → ME
  • 33
    COLUMBUS INVESTMENTS GROUP LTD
    16142371
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 145 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-07-14
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 34
    COMMONWEALTH GROUP HOLDINGS LTD
    16567027
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 192 - Director → ME
  • 35
    COMMONWEALTH GROUP INVESTMENTS LTD
    16573378
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ 2025-07-16
    IIF 301 - Director → ME
  • 36
    COMMONWEALTH GROUP REAL ESTATE LTD
    16576545
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ 2025-07-16
    IIF 297 - Director → ME
  • 37
    COMMONWEALTH GROUP SERVICES LTD
    16576586
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ 2025-07-16
    IIF 293 - Director → ME
  • 38
    CONDOR MANAGEMENT SERVICES LIMITED
    - now 15607985
    ROUTE LIFT LTD
    - 2025-02-03 15607985
    Office 303 20 Fletcher Gate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2025-02-03
    IIF 253 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 39
    CONSULT PS LIMITED - now
    HERMES GROUP SERVICES LTD
    - 2025-03-17 16139633
    M1.05, Moulsham Mill Business Centre, Parkway, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-03-10
    IIF 121 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 40
    CORPUS CAPITAL MANAGEMENT LTD
    16138858
    Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ 2025-06-26
    IIF 169 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 41
    CRS GROUP HOLDING MIDLANDS LTD - now
    MEALFIXR LTD
    - 2026-03-20 15608094
    Office No2 60 Montgomery Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ 2025-06-12
    IIF 117 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 42
    CUSTOM HOUSE CLOTHING LIMITED - now
    HEPHAESTUS GROUP SERVICES LTD
    - 2025-09-08 16139705
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 211 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 43
    CYMRO GROUP HOLDINGS LTD
    16567052
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 161 - Director → ME
  • 44
    CYMRO GROUP INVESTMENTS LTD
    16580339
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 214 - Director → ME
  • 45
    CYMRO GROUP REAL ESTATE LTD
    16579502
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 179 - Director → ME
  • 46
    CYMRO GROUP SERVICES LTD
    16587164
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    IIF 294 - Director → ME
  • 47
    DARWIN GROUP EXPORT SERVICES LTD - now
    DARWIN GROUP SERVICES LTD
    - 2025-05-08 16142354
    International House, 101 King's Cross Road, London
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-05-07
    IIF 305 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 48
    DEBTS CLEARED LTD
    15606063
    661 Washwood Heath Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2024-12-24 ~ 2025-07-14
    IIF 257 - Director → ME
    2024-06-22 ~ 2024-11-12
    IIF 242 - Director → ME
    2024-03-30 ~ 2024-06-18
    IIF 234 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-11-12
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 49
    DELPHI INTERNATIONAL GROUP LTD
    16143308
    2 Lodge Way, Ashford, England
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-06-28
    IIF 116 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    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
  • 50
    DEMETER GROUP SERVICES LTD
    16139821
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-02
    IIF 126 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 51
    DORCHESTER GROUP HOLDINGS LTD
    16566982
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 142 - Director → ME
  • 52
    DORCHESTER GROUP INVESTMENTS LTD
    16580388
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-08-18
    IIF 300 - Director → ME
  • 53
    DORCHESTER GROUP REAL ESTATE LTD
    16580365
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 291 - Director → ME
  • 54
    DORCHESTER GROUP SERVICES LTD
    16580504
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 228 - Director → ME
  • 55
    ECOMATERA LTD
    16357677 15606127
    30 Edenham Way, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ 2025-07-14
    IIF 296 - Director → ME
    Person with significant control
    2025-04-28 ~ 2025-07-14
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 56
    ELMWOOD COMPANY MANAGEMENT LTD
    16178990
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 198 - Director → ME
  • 57
    ENVIRO ENERGY SOLUTIONS LIMITED - now
    RENAISSANCE CAPITAL GROUP LTD
    - 2025-07-16 16142384
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-15
    IIF 200 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 58
    EOS CAPITAL GROUP LTD
    16139986
    665 Harrow Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-11
    IIF 173 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 59
    EPOCH COMPANY MANAGEMENT LTD
    16178745
    2 285 Great Clowes Street, Salford, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-01
    IIF 203 - Director → ME
  • 60
    ETHIOPIA LTD
    16154958
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ 2025-07-14
    IIF 195 - Director → ME
  • 61
    ETHNIC EATS LTD
    15606302
    20 Gladeside Close, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-30 ~ 2024-08-12
    IIF 252 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-08-12
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 62
    EUROPEAN GROUP HOLDINGS LTD
    16557408
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 182 - Director → ME
  • 63
    EUROPEAN GROUP INVESTMENTS LTD
    16567612
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-14
    IIF 295 - Director → ME
  • 64
    EUROPEAN GROUP REAL ESTATE LTD
    16567727
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 302 - Director → ME
  • 65
    EUROPEAN GROUP SERVICES LTD
    16568667
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 187 - Director → ME
  • 66
    EVIDA SOLUTIONS LTD - now
    SOCIAL SEARCH LTD
    - 2025-08-01 15608097
    Suite 7 Unit C Bishops Mews Transport Way, Cowley, Oxford, England
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2025-07-14
    IIF 251 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 67
    FEMVIBE LTD. - now
    A TO X SERVICES LTD - 2025-12-05
    15606295 LTD
    - 2025-08-21 15606295
    BEHAVIOUR INSIGHTS LTD
    - 2025-01-31 15606295
    44 Addison Crescent, Manchester, England
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ 2025-07-14
    IIF 246 - Director → ME
    2024-03-30 ~ 2024-10-08
    IIF 235 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-07-14
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 68
    FIVE WORKFORCE SOLUTIONS LIMITED - now
    PLUTO CAPITAL GROUP LTD
    - 2025-02-04 16141993
    3 Elm Terrace, Craghead, Stanley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-01-31
    IIF 310 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 69
    FLORENTINE GROUP LTD
    16143018
    64 Charleston Avenue, Basildon, England
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 191 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 70
    GE ECO CONSULTANTS LIMITED - now
    ZEUS CAPITAL SERVICES LTD
    - 2025-07-15 16145039
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ 2025-07-14
    IIF 224 - Director → ME
    Person with significant control
    2024-12-19 ~ 2025-01-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 71
    GLOBAL INTELLIGENT TRADING LTD - now
    THANATOS INTERNATIONAL GROUP LTD
    - 2025-08-20 16140539
    Unit 2, Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ 2025-08-12
    IIF 123 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 72
    GOSPEL HARMONY LTD
    15606254
    Flat 211 36 Norman Road, Greenwich, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ 2025-03-10
    IIF 243 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    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
  • 73
    GRAVELLO LTD - now
    IRIS CAPITAL GROUP LTD
    - 2025-09-22 16139997
    54 St. James Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 212 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    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
  • 74
    GREENWICH COMPANY MANAGEMENT LTD
    16178589
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 146 - Director → ME
  • 75
    HARRINGTON COMPANY MANAGEMENT LTD
    16178944
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 133 - Director → ME
  • 76
    HAVENBROOK GROUP LTD
    16142390
    25 Heythrop Road, Cottesmore, Oakham, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 205 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 77
    HEADHUNTRS AI LTD
    15603433
    15 Plumstead Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-29 ~ 2024-11-22
    IIF 265 - Director → ME
    Person with significant control
    2024-03-29 ~ 2024-11-22
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 78
    HELIOS INTERNATIONAL GROUP LTD
    16140534
    The Dye House, 22, Nansen Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-06-27
    IIF 263 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 79
    HERITAGE COMPANY MANAGEMENT LTD
    16178642
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 208 - Director → ME
  • 80
    HILMANN REINIER COMMODITIES PLC
    08370709
    43 Berkeley Square, Mayfair, Westminster, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 316 - Director → ME
    2013-01-22 ~ dissolved
    IIF 318 - Secretary → ME
  • 81
    HORIZON COMPANY MANAGEMENT LTD
    16178777
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 199 - Director → ME
  • 82
    ICPS CONSULTING LIMITED - now
    CASTLE CAPITAL MANAGEMENT LTD
    - 2025-04-09 16137485
    Thames House Office, 1530 ,london Road, Leigh-on-sea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-03-14
    IIF 119 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 83
    IMPERIAL COMPANY MANAGEMENT LTD
    16179383
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-01-13 ~ 2025-07-16
    IIF 201 - Director → ME
  • 84
    INTERNATIONAL GROUP CAPITAL LTD
    16582252
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ 2025-07-16
    IIF 284 - Director → ME
    2026-03-30 ~ now
    IIF 281 - Director → ME
  • 85
    INTERNATIONAL GROUP HOLDINGS LTD
    16557810
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-03-30 ~ now
    IIF 278 - Director → ME
    2025-07-02 ~ 2025-07-14
    IIF 172 - Director → ME
  • 86
    INTERNATIONAL GROUP OPERATIONS LTD
    16582250
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-30 ~ now
    IIF 289 - Director → ME
    2025-07-15 ~ 2025-07-16
    IIF 285 - Director → ME
  • 87
    INTERNATIONAL GROUP REAL ESTATE LTD
    16567267
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 166 - Director → ME
    2026-03-30 ~ now
    IIF 290 - Director → ME
  • 88
    IRONBRIDGE COMPANY MANAGEMENT LTD
    16179103
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 154 - Director → ME
  • 89
    JANUS GROUP SERVICES LTD
    16141250
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-04-18
    IIF 225 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 90
    JUNO FASHIONS GROUP LTD - now
    JUNO CAPITAL GROUP LTD
    - 2026-02-09 16141299
    71 The Quadrangle House, 84 Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-07-10
    IIF 303 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 91
    KELLINGTON CAPITAL MANAGEMENT LTD
    16138785
    167 - 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 188 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 92
    KINDER KLUB LTD
    15606305
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-30 ~ 2024-04-18
    IIF 241 - Director → ME
    2024-06-07 ~ 2025-07-15
    IIF 312 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 93
    KLEANRS LTD
    15642552
    61 Prince John Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ 2024-11-22
    IIF 268 - Director → ME
  • 94
    KRYPTONIA PEOPLE SOLUTIONS LIMITED
    - now 16142453
    NEWTON GROUP SERVICES LTD
    - 2025-06-18 16142453
    Sackville Place Business Centre, 44-48 Magdalen Street, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-06-18
    IIF 307 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 95
    LEGACY COMPANY MANAGEMENT LTD
    16178685
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 221 - Director → ME
  • 96
    LEXARIA LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-11
    Commencement of winding up on 2026-01-14
    CUTE FINDS LTD
    - 2025-02-10 15708751
    Office 2 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Liquidation Corporate (5 parents)
    Officer
    2024-11-15 ~ 2025-01-28
    IIF 124 - Director → ME
  • 97
    LILY KERRIDGE COFFEE PLC
    10349425
    30 Edenham Way, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 114 - Director → ME
  • 98
    LILY KERRIDGE LIMITED
    10782489
    C/o The Accountancy Partnership, Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-05-22 ~ 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
  • 99
    LONDON GROUP FINANCE LTD
    16565026
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-08-19
    IIF 299 - Director → ME
    2026-03-30 ~ now
    IIF 276 - Director → ME
  • 100
    LONDON GROUP HOLDINGS LTD
    16558768
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-03 ~ 2025-07-14
    IIF 207 - Director → ME
    2026-03-30 ~ now
    IIF 275 - Director → ME
  • 101
    LONDON GROUP OPERATIONS LTD
    16567197
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ now
    IIF 279 - Director → ME
    2025-07-08 ~ 2025-07-16
    IIF 286 - Director → ME
  • 102
    LONDON GROUP REAL ESTATE LTD
    16565298
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-07-16
    IIF 147 - Director → ME
    2026-03-30 ~ now
    IIF 277 - Director → ME
  • 103
    LUMIZEN LIMITED
    - now 15776561
    OXFORD EDUCATIONAL GROUP LIMITED
    - 2025-06-05 15776561
    Lumizen Limited, 14 Cotton's Gardens, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-06-13 ~ 2025-06-05
    IIF 217 - Director → ME
    Person with significant control
    2024-06-13 ~ 2025-01-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 104
    MARS CAPITAL GROUP LTD
    16141386
    50 Princes Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 163 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    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
  • 105
    MEASURE MY SIZE LTD
    15606132
    15, Flat 4 Wootton Gardens, Bournemouth, England
    Dissolved Corporate (6 parents)
    Officer
    2024-03-30 ~ 2025-01-15
    IIF 232 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 106
    MELIAN DIALOGUE LTD
    - now 14941265
    MELIAN DIALOGUE PLC
    - 2024-12-06 14941265
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents, 162 offsprings)
    Officer
    2023-06-16 ~ 2025-07-14
    IIF 271 - Director → ME
    2025-11-12 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    2023-06-16 ~ 2025-07-14
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 107
    MELIAN DIALOGUE RESEARCH LIMITED
    - now 11709728
    CHINA CAPITAL MANAGEMENT LIMITED
    - 2021-02-02 11709728
    21 High Road, Cowley, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-04 ~ 2025-07-14
    IIF 5 - Director → ME
    Person with significant control
    2018-12-04 ~ 2025-07-14
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 108
    MERCURY CAPITAL GROUP LTD
    16141952
    63 West Gate, Mansfield, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-03-01
    IIF 157 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 109
    MILDERT CAPITAL MANAGEMENT LTD
    16137556
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 194 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 110
    MODAVOLT SERVICES INTERNATIONAL LTD - now
    MODAVOLT INTERNATIONAL LTD - 2026-03-24
    MINERVA CAPITAL GROUP LTD
    - 2025-08-12 16141941
    Unit 6, 149 Great Ducie Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-07-10
    IIF 170 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 111
    MUD MASTERS LTD
    15606293
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-30 ~ 2025-06-13
    IIF 231 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 112
    MY PAY PAYROLL LTD - now
    TRINITY COMPANY MANAGEMENT LTD
    - 2026-04-01 16178957
    Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 206 - Director → ME
  • 113
    NEMESIS INTERNATIONAL GROUP LTD
    16140493
    63 West Gate, Mansfield, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-06-19
    IIF 131 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 114
    NEPTUNE CAPITAL GROUP LTD
    16141806
    T13 Allen House Allen House Business Centre, The Maltings , Station Road, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-07
    IIF 308 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 115
    NILE PALMS KNOWLEDGE AND INNOVATION HUB LTD - now
    PIONEER COMPANY MANAGEMENT LTD
    - 2026-02-09 16178669
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 178 - Director → ME
  • 116
    OAKRIDGE COMPANY MANAGEMENT LTD
    16179113
    Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 141 - Director → ME
  • 117
    OK UK MONEY SERVICES LIMITED
    SC643468
    81, The Playfair Donaldson's, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 118
    ONLY BEST PAY LIMITED - now
    ATHENA CAPITAL GROUP LTD
    - 2025-10-13 16139898
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 134 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 119
    ORIX LTD - now
    AFRICAN TAILOR LIMITED
    - 2025-08-08 15582371
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-21 ~ 2024-08-15
    IIF 230 - Director → ME
    2024-12-09 ~ 2025-07-03
    IIF 229 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-01-01
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    2024-03-21 ~ 2024-08-15
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 120
    OVARA GLOBAL LTD - now
    OVARA WORLDWIDE LTD
    - 2025-05-14 15586651
    NAIJAFEED LTD
    - 2025-03-12 15586651
    CONVEYANCR LTD
    - 2024-10-14 15586651
    20 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-23 ~ 2025-03-14
    IIF 270 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-01-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 121
    OXFORD GROUP CAPITAL LTD
    16570622
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ 2025-07-16
    IIF 218 - Director → ME
    2026-03-30 ~ now
    IIF 280 - Director → ME
  • 122
    OXFORD GROUP HOLDINGS LTD
    16558181
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-03-30 ~ now
    IIF 272 - Director → ME
    2025-07-02 ~ 2025-07-14
    IIF 129 - Director → ME
  • 123
    OXFORD GROUP REAL ESTATE LTD
    16568784
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 148 - Director → ME
    2026-03-30 ~ now
    IIF 288 - Director → ME
  • 124
    OXFORD GROUP SERVICES LTD
    16569770
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 183 - Director → ME
    2026-03-30 ~ now
    IIF 287 - Director → ME
  • 125
    PAPERLZ LTD
    15607968
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-02 ~ 2024-11-25
    IIF 244 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-11-25
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 126
    PARAGON INTERNATIONAL SERVICES LTD
    16143299
    69 Upper Accommodation Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 204 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    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
  • 127
    PAYLOC CONTRACTING LIMITED
    - now 16139918
    HERA GROUP SERVICES LTD
    - 2025-02-03 16139918
    4385, 16139918 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-02-03
    IIF 306 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 128
    PEMBROKE CAPITAL MANAGEMENT LTD
    16138603
    Office 1.5 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-02-26
    IIF 120 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    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
  • 129
    PENDRAGON COMPANY MANAGEMENT LTD
    16179052
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 155 - Director → ME
  • 130
    PERSEPHONE GROUP SERVICES LTD
    16140490
    10 Green Trees Avenue, Cold Norton, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 226 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 131
    PFA LOGISTIC LIMITED - now
    ASIA GROUP SERVICES LTD
    - 2026-03-30 16568578
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 213 - Director → ME
  • 132
    PLAYSMART GROUP LTD - now
    INTERNATIONAL COMPANY MANAGEMENT LTD
    - 2026-03-17 16179006
    30 30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 4 - Director → ME
  • 133
    PRAXIUM LIMITED - now
    ALDRIDGE CAPITAL MANAGEMENT LTD
    - 2025-06-09 16137571
    65 Moorcroft Road, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-04-18
    IIF 9 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 134
    PRODYJEEZ LTD
    - now 15607969
    MONEY MANAJA LTD
    - 2025-01-22 15607969
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-02 ~ 2024-10-07
    IIF 250 - Director → ME
    2024-12-10 ~ 2025-01-14
    IIF 254 - Director → ME
    Person with significant control
    2025-04-28 ~ dissolved
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    2024-04-02 ~ 2025-01-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 135
    PROFIGO LTD - now
    TWINTECH RECRUIT LTD
    - 2025-07-02 15603529
    63 West Gate, Mansfield, England
    Active Corporate (5 parents)
    Officer
    2024-03-29 ~ 2025-03-15
    IIF 258 - Director → ME
    Person with significant control
    2024-03-29 ~ 2025-01-01
    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
  • 136
    QUANTRO SUPPORT LIMITED - now
    MY SUPERVISR LTD
    - 2025-10-03 15608118
    Astle Suite 262 Cowley Road, Oxford, England
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ 2025-07-14
    IIF 248 - Director → ME
    2024-04-02 ~ 2024-06-21
    IIF 237 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 137
    RANGE STONE LTD - now
    PREDICTIVE CARE LTD
    - 2025-06-16 15606145
    Winsor And Newton, Whitefriars Avenue, Harrow, England
    Active Corporate (4 parents)
    Officer
    2024-06-06 ~ 2025-06-13
    IIF 313 - Director → ME
    2024-03-30 ~ 2024-05-16
    IIF 240 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 138
    RAVEBETA LTD - now
    CHAIN GUARD LTD - 2024-11-14
    THREATGUARD LTD
    - 2024-07-04 15606251
    61 Prince John Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-30 ~ 2024-04-18
    IIF 239 - Director → ME
    2024-06-06 ~ 2024-07-01
    IIF 315 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-07-01
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 139
    REGAL COMPANY MANAGEMENT LTD
    16178772
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 162 - Director → ME
  • 140
    REGENCY COMPANY MANAGEMENT LTD
    16179094
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 273 - Director → ME
    2025-01-13 ~ 2025-07-14
    IIF 130 - Director → ME
  • 141
    RHPD SERVICES LTD - now
    AURORA INTERNATIONAL GROUP LTD
    - 2025-06-23 16143328
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-01-05
    IIF 159 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    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
  • 142
    RIDGEHOUSE GROUP LTD - now
    DJEMBELY LTD
    - 2025-04-11 15606045
    39 The Green, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ 2024-12-17
    IIF 304 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-12-17
    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
  • 143
    RIVERSIDE COMPANY MANAGEMENT LTD
    16178595
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 156 - Director → ME
  • 144
    RNKC INVESTMENTS LTD
    16274190
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ 2025-09-25
    IIF 189 - Director → ME
    2026-03-30 ~ now
    IIF 282 - Director → ME
  • 145
    SAPPHIRE COMPANY MANAGEMENT LTD
    16178951
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 127 - Director → ME
  • 146
    SAQR HEPWORTH LTD - now
    HATFIELD CAPITAL MANAGEMENT LTD
    - 2025-08-26 16137473
    Bridgewater Place C/o Eversheds Sutherland, Water Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 125 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 147
    SC PAYROLL LIMITED - now
    JUPITER INTERNATIONAL SERVICES LTD
    - 2025-02-05 16141746
    4385, 16141746 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-02-04
    IIF 138 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 148
    SCENE SPARK LTD - now
    SUMMIT COMPANY MANAGEMENT LTD
    - 2026-02-06 16179056
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 220 - Director → ME
  • 149
    SELENE GROUP SERVICES LTD
    16140542
    4 Durham Workspace, Abbey Road, Dhuram, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-05-22
    IIF 215 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    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
  • 150
    SIDGWICK CLOUGH PEILE LTD
    16158784
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-02 ~ 2025-07-14
    IIF 175 - Director → ME
  • 151
    SIGNATURE CONTRACTING LIMITED - now
    SOKOLY LTD
    - 2025-01-30 15606126
    37 Mill Green Place, Pitsea, Basildon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ 2025-01-29
    IIF 118 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 152
    SITE RISK LTD
    15606301
    Unit 20 Crystal Drive, Smethwick, England
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ 2025-06-09
    IIF 314 - Director → ME
    2024-03-30 ~ 2024-05-16
    IIF 245 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 153
    SOVEREIGN COMPANY MANAGEMENT LTD
    16179067
    40 Lathum Close, Prescot, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 7 - Director → ME
  • 154
    STACO AFRO & CARIBBEAN MARKET LTD - now
    ECOMATERA LTD
    - 2025-03-13 15606127 16357677
    61 Prince John Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ 2024-11-22
    IIF 266 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-11-22
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 155
    STAFFRIDGE LIMITED - now
    VISAMATEPRO LTD
    - 2025-07-01 15640776
    63 West Gate, Mansfield, England
    Active Corporate (5 parents)
    Officer
    2024-12-15 ~ 2025-06-20
    IIF 259 - Director → ME
  • 156
    SYNCLE BUSINESS & HR SERVICES (UK) LTD - now
    SYNCLE LTD - 2026-03-24
    MORPHEUS CAPITAL GROUP LTD
    - 2025-08-12 16140758
    150 Coles Green Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 177 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 157
    THAMES GROUP HOLDINGS LTD
    16556462
    10 Bradburys Court Lyon Road, Harrow, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 132 - Director → ME
  • 158
    THAMES GROUP INVESTMENTS LTD
    16564459
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-07-16
    IIF 139 - Director → ME
  • 159
    THAMES GROUP MANAGEMENT LTD - now
    HESTIA GROUP SERVICES LTD
    - 2025-10-15 16139824
    10 Bradburys Court Lyon Road, Harrow, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 136 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 160
    THAMES GROUP REAL ESTATE LTD
    16568814
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 298 - Director → ME
  • 161
    THAMES GROUP SERVICES LTD
    16564712
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-07-16
    IIF 158 - Director → ME
  • 162
    THOMAS JAMES SOLUTIONS GROUP LIMITED - now
    ARTEMIS GROUP SERVICES LTD
    - 2025-06-02 16140476
    Tower Court, Oakdale Road, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-05-30
    IIF 196 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 163
    TITAN CAPITAL GROUP LTD
    16142337
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 140 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 164
    TPS E&P INTERNATIONAL LTD
    - now 15607982
    NET PERSONAS LTD
    - 2024-12-13 15607982
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2024-12-13
    IIF 256 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-12-16
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 165
    TRADEWAY CASH AND CARRY LIMITED - now
    ATLAS FREIGHT SERVICES LIMITED - 2026-03-17
    POSEIDON INTERNATIONAL GROUP LTD
    - 2025-11-25 16140212
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-10
    IIF 261 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 166
    TRAFALGAR GROUP SERVICES LTD
    16142376
    Timmermans Nurseries Arterial Road, West Horndon, Brentwood, England
    Dissolved Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 160 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 167
    TREVELYAN CAPITAL MANAGEMENT LTD
    16137532
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-09-25
    IIF 8 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    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
  • 168
    TTG IL FORNO AT DANIELE LTD - now
    AEGIS COMPANY MANAGEMENT LTD
    - 2026-01-23 16178698
    10 Bradburys Court Lyon Road, Harrow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 176 - Director → ME
  • 169
    UNIVERSAL CAPITAL MANAGEMENT LTD
    16138457
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 171 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    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
  • 170
    USTINOV CAPITAL MANAGEMENT LTD
    16137583
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 190 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 171
    VAT COMPANIES LTD
    16293326
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 274 - Director → ME
    2025-03-05 ~ 2025-07-14
    IIF 152 - Director → ME
  • 172
    VENUS CAPITAL GROUP LTD
    16141785
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 164 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    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
  • 173
    VOYAGER COMPANY MANAGEMENT LTD
    16179114
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 186 - Director → ME
  • 174
    WAGESMART CONTRACTOR SERVICES LIMITED - now
    GREY CAPITAL MANAGEMENT LTD
    - 2025-04-15 16137610
    34 Circular Road West, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-04-14
    IIF 264 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 175
    WELLINGBOROUGH CAPITAL MANAGEMENT LTD
    16137564
    Unit C, Hubert Road, Brentwood, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 143 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 176
    WELLNZ LTD
    15607984
    72a Hampton Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ 2025-07-14
    IIF 247 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 177
    WESBER & CO. LTD - now
    AURELIUS CAPITAL GROUP LTD
    - 2026-04-10 16142184
    125 Botanic Road, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 174 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    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
  • 178
    WOODHOUSE GROUP SERVICES LIMITED - now
    HERCULES GROUP SERVICES LTD
    - 2025-08-19 16139856
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 165 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 179
    XPERIENCEX LTD
    15606296
    11 Wharton Street, Grimsby, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ 2025-07-14
    IIF 233 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 180
    ZAIS NIGERIAN RESTAURANT LTD - now
    HAVEN COMPANY MANAGEMENT LTD
    - 2026-03-19 16178991
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 6 - Director → ME
  • 181
    ZAPAY LIMITED - now
    NIKE GROUP SERVICES LTD
    - 2025-12-01 16139808
    International House, 50 Essex Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 128 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 182
    ZEUS INTERNATIONAL GROUP LTD
    16140204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-18
    Suite One Peel Mills Commercial Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-02-25
    IIF 137 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE

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