logo
explain how to read the page

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

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

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

Mr Martin John Hall

    Related profiles found in government register
  • Mr Martin John Hall
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, Oriole Close, Blackburn, BB1 6LH, England

      IIF 1
  • Mr Martin Hall
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 2 IIF 3 IIF 4

    • 92, New Street, Birmingham, B2 4BA, England

      IIF 5

    • 11939298 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 4 Durham Workspace, Abbey Road, Pity Me, Durham, DH1 5JZ, United Kingdom

      IIF 7

    • 3 Richmond Street, Liverpool, L1 1EE, England

      IIF 8 IIF 9 IIF 10

    • 73, Church Street, Liverpool, L1 3AY, England

      IIF 11

    • 70, Masters Mews, York, YO24 1UG, United Kingdom

      IIF 12
  • Martin Hall
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Appt 28, The Cotton Mill, Broughton Road, Skipton, BD23 1FJ, England

      IIF 13
  • Mr Martin Hall
    British born in December 1963

    Resident in Thailand

    Registered addresses and corresponding companies

    • 119, 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, United Kingdom

      IIF 14
  • Hall, Martin John
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, Oriole Close, Blackburn, BB1 6LH, England

      IIF 15
  • Mr Martin John Hall
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appt 1a, 119 Northumberland St, Newcastle, NE1 7AG, United Kingdom

      IIF 16 IIF 17
  • Hall, Martin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 18

    • 92, New Street, Birmingham, B2 4BA, England

      IIF 19

    • 11939298 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 12288377 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 15162574 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 4 Durham Workspace, Abbey Road, Pity Me, Durham, DH1 5JZ, United Kingdom

      IIF 23

    • 3, Richmond Street, Liverpool, L1 1EE, England

      IIF 24

    • 54, St. James Street, Liverpool, L1 0AB, England

      IIF 25

    • Unit 16, Central Shopping Centre, Ranelagh Street, Liverpool, L1 1QE, England

      IIF 26

    • 47, Harvey Road, Slough, Berkshire, SL3 8HZ, United Kingdom

      IIF 27
  • Hall, Martin
    British administrator born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 28

    • 47, Harvey Road, Langley, SL3 8HZ, England

      IIF 29

    • 16 Ranelagh Street, Central Shopping Centre, Liverpool, L1 1QE, United Kingdom

      IIF 30

    • Unit 16, Ranelagh St, Liverpool, L1 1QE, United Kingdom

      IIF 31 IIF 32

    • 4th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, England

      IIF 33

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 34

    • Advantage Business Centre, Great Ancoats Street, 132-134, Manchester, Lancashire, M4 6DE, England

      IIF 35

    • 1st Floor, The Hub, 6 St. Colmans Park, Newry, County Down, BT34 2BX, United Kingdom

      IIF 36 IIF 37

    • 47, Harvey Road, Slough, Berkshire, SL38HZ, United Kingdom

      IIF 38

    • 47, Harvey Road, Slough, SL3 8HZ, England

      IIF 39
  • Hall, Martin
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Richmond Street, Liverpool, L1 1EE, England

      IIF 40

    • Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE, England

      IIF 41
  • Hall, Martin
    British consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 42 IIF 43

    • Signature Works, 24 School Lane, Liverpool, L1 3BT, England

      IIF 44

    • 5, Greener House, Clapham Road Estate Clapham, London, Greater London, SW4 6ND, United Kingdom

      IIF 45

    • 109, Vernon House, Friar Lane, Nottingham, NG1 6DQ, England

      IIF 46 IIF 47

    • Litton House, Saville Road, Peterborough, PE3 7PR, England

      IIF 48 IIF 49 IIF 50

    • 3, Arthur Street, Stanningley, Pudsey, West Yorkshire, LS28 6JD, England

      IIF 51

    • 47, Harvey Road, Slough, Berkshire, SL3 8HZ, United Kingdom

      IIF 52

    • 514, Broad Oak Court, Farnham Road, Slough, Berkshire, SL2 1HY, United Kingdom

      IIF 53

    • West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, England

      IIF 54

    • Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE

      IIF 55 IIF 56 IIF 57

    • Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE, England

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61
  • Hall, Martin
    British consutant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE

      IIF 62
  • Hall, Martin
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Richmond Street, Liverpool, Merseyside, L1 1EE, United Kingdom

      IIF 63

    • 73, Church Street, Liverpool, L1 3AY, England

      IIF 64

    • Appt 28, The Cotton Mill, Broughton Road, Skipton, BD23 1FJ, England

      IIF 65

    • 47, Harvey Road, Slough, Berkshire, SL3 8HZ, England

      IIF 66

    • 47, Harvey Road, Slough, Berkshire, SL3 8HZ, United Kingdom

      IIF 67

    • 47, Harvey Road, Slough, SL3 8HZ, England

      IIF 68

    • 19, Dixons Yard, York, North Yorkshire, YO19SX, United Kingdom

      IIF 69
  • Hall, Martin
    British manager born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15656079 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70

    • 3 Richmond Street, Liverpool, L1 1EE, England

      IIF 71
  • Mr Martin Hall
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Martin
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, London, W1W 5PF, England

      IIF 144
  • Hall, Martin
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 145
  • Hall, Martin John
    British born in December 1963

    Registered addresses and corresponding companies

    • 20 Tideslea Path, London, SE28 0LX

      IIF 146
  • Hall, Martin
    British born in December 1963

    Resident in Thailand

    Registered addresses and corresponding companies

    • 119, 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, United Kingdom

      IIF 147
  • Hall, Martin
    British consultant born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ron Cooke Hub, Deramore Lane, York, YO10 5GE, England

      IIF 148
  • Martin Hall
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Hall
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 32, The Cotton Mill 2 Belle Vue Square, Broughton Road, Skipton, BD23 1FJ, England

      IIF 182
  • Hall, Martin
    English consultant born in February 1936

    Resident in England

    Registered addresses and corresponding companies

    • 4 Mallard Court, Redcar, TS105ET, England

      IIF 183
  • Hall, Martin John
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appt 1a, 119 Northumberland St, Newcastle, NE1 7AG, United Kingdom

      IIF 184 IIF 185
  • Hall, Martin
    British born in December 1963

    Registered addresses and corresponding companies

    • 23 Mendip Court, Avonley Road, London, SE14 5EU

      IIF 186
  • Hall, Martin
    British accountant born in December 1963

    Registered addresses and corresponding companies
  • Hall, Martin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Martin
    British admin born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15608313 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 210

    • 15608328 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 211

    • 15608338 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 212

    • 15610489 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 213

    • 15610632 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 214

    • 15622806 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 215

    • 15622809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 216

    • 15623088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 217

    • 15624825 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 218

    • 15624839 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 219

    • 15624842 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 220

    • 15624843 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 221

    • 15627762 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 222

    • 15627774 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 223

    • 15628468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 224

    • 15631885 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 225

    • 15635340 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 226

    • 15635392 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 227

    • 15636687 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 228

    • 15638533 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 229

    • 15642551 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 230

    • 15644300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 231

    • 15644331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 232

    • 15644451 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 233

    • 15644476 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 234

    • 15644978 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 235

    • 15645019 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 236

    • 15645069 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 237

    • 15647470 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 238

    • 15654691 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 239

    • 15655372 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 240

    • 15655527 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 241

    • 15655638 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 242

    • 15655661 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 243

    • 15657451 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 244

    • 15658041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 245

    • 15658163 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 246

    • 15658195 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 247

    • 15660401 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 248

    • 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, United Kingdom

      IIF 249 IIF 250 IIF 251 (more)(less)
      IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272
  • Hall, Martin
    British administrator born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Martin
    British consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 10, 483 Green Lanes, London, N13 4BS, United Kingdom

      IIF 279

    • 1st Floor, The Hub, 6 St. Colmans Park, Newry, County Down, BT34 2BX, United Kingdom

      IIF 280

    • Suite 5, 172 Town Street, Stanningley, Pudsey, West Yorkshire, LS28 6ER, United Kingdom

      IIF 281
  • Hall, Martin
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 282

    • 93, New Street, Birmingham, B2 4BA, England

      IIF 283
  • Hall, Martin
    British management consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Richmond Street, Liverpool, L1 1EE, United Kingdom

      IIF 284

    • 3, Richmond Street, Liverpool, Merseyside, L1 1EE, United Kingdom

      IIF 285
  • Hall, Martin
    British manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15641896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 286

    • 15643026 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 287

    • 15644348 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 288

    • 15651611 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 289

    • 15652015 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 290

    • 15652209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 291

    • 15655579 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 292

    • 15655602 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 293

    • 15658881 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 294

    • 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, England

      IIF 295
  • Hall, John
    British administrator

    Registered addresses and corresponding companies

    • 20 Tideslea Path, London, SE28 0LX

      IIF 296
  • Hall, Martin

    Registered addresses and corresponding companies

    • 47, Harvey Road, Slough, Berkshire, SL38HZ, United Kingdom

      IIF 297
child relation
Offspring entities and appointments 163
  • 1
    5 SOLUTIONS LTD
    - now 11236848 08158915... (more)
    SOLUTIONS INTERNATIONNAL LTD - 2018-05-10
    4385, 11236848 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2018-05-11 ~ 2019-10-11
    IIF 26 - Director → ME
  • 2
    5 WHOLESALE LTD
    - now 12715857 16968852... (more)
    007 SERVICES LTD
    - 2022-08-02 12715857 04444218... (more)
    4385, 12715857 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-08-26 ~ 2024-08-15
    IIF 24 - Director → ME
    Person with significant control
    2021-08-26 ~ 2024-08-15
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    5 WISE LTD
    15608338
    4385, 15608338 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-02 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2024-04-02 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 4
    6 WISE LTD
    15623088
    4385, 15623088 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 5
    888 SERVICES LTD
    14996508 11039262... (more)
    108 Corporation Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 6
    9 KAPITAL LTD
    11562566
    16 Ranelagh Street Central Shopping Centre, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 30 - Director → ME
  • 7
    ABDGHA LTD
    16950190
    72a Hampton Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2026-03-02 ~ 2026-03-27
    IIF 185 - Director → ME
    Person with significant control
    2026-03-02 ~ 2026-03-27
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    ACKROYD PRO LTD - now
    ACKROYD LTD
    - 2025-02-14 15644972
    4385, 15644972 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2024-04-14 ~ 2024-12-10
    IIF 207 - Director → ME
    Person with significant control
    2024-04-14 ~ 2024-12-10
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 9
    ADFERN SOLUTIONS LIMITED
    08464968
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 47 - Director → ME
  • 10
    AHRAZ LTD
    16948655
    Office 676 85 Dunstall Hill, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    ALDFERN LIMITED
    07819525
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ dissolved
    IIF 41 - Director → ME
  • 12
    AMANY LTD
    05857487
    Suite 527 2 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ 2006-10-17
    IIF 187 - Director → ME
    2006-11-20 ~ 2009-02-26
    IIF 296 - Secretary → ME
  • 13
    AMKEL SERVICES LIMITED
    - now 07379677
    AMKEL SERVICE LIMITED
    - 2011-09-06 07379677
    Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-11 ~ dissolved
    IIF 148 - Director → ME
    2010-09-17 ~ 2011-11-29
    IIF 38 - Director → ME
    2010-09-17 ~ 2011-07-21
    IIF 297 - Secretary → ME
  • 14
    AMM SERVICES LTD
    09529720
    4385, 09529720 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2015-09-18 ~ 2016-04-26
    IIF 209 - Director → ME
  • 15
    ARCACTIVE LTD
    15656079
    4385, 15656079 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 16
    ASAD SOLUTIONS LIMITED
    08649381
    Suite 2 3 Overtons Yard, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ 2015-03-25
    IIF 46 - Director → ME
  • 17
    AWCRA LTD
    11114963
    3 Richmond Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-12-18 ~ 2019-01-02
    IIF 12 - Has significant influence or control → OE
  • 18
    BAKANA LTD
    15660171
    4385, 15660171 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-04-19 ~ 2024-07-02
    IIF 249 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 19
    BARRY WHOLESALE LTD
    15338304
    Hinton Chambers, Hinton Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-09 ~ 2024-04-01
    IIF 278 - Director → ME
    Person with significant control
    2023-12-09 ~ 2024-04-01
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 20
    47 Harvey Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 68 - Director → ME
  • 21
    47 Harvey Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ 2011-08-26
    IIF 27 - Director → ME
  • 22
    BILLBROOK LIMITED
    08654809
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 60 - Director → ME
  • 23
    BODYWALL LTD
    15658041
    4385, 15658041 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-18 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 24
    BOOTHAM SERVICES LTD
    - now 05546684
    ENTERPRISE GOVERNANCE LIMITED
    - 2023-11-27 05546684
    4385, 05546684 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-11-09 ~ 2023-11-28
    IIF 19 - Director → ME
    Person with significant control
    2023-11-09 ~ 2023-11-28
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    BRADPEEK LTD
    13249374
    3 Richmond Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 284 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 26
    BROOKLEIGH TRADERS LIMITED
    14678573
    92 New Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    BUTE SOLUTIONS LTD
    15627762 15644348
    4385, 15627762 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-08 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2024-04-08 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 28
    BUTEE LTD
    15642551
    4385, 15642551 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-13 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2024-04-13 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 29
    BUTEE SOLUTIONS LTD
    15644348 15627762
    4385, 15644348 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-14 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2024-04-14 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 30
    CAROMILL LTD
    15658881
    4385, 15658881 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-18 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 31
    CASEL LIMITED
    08649356
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 56 - Director → ME
  • 32
    CLAVERING SERVICES LIMITED
    05999095
    2 Cheapside, Derby, England
    Dissolved Corporate (11 parents)
    Officer
    2010-10-22 ~ 2011-09-29
    IIF 53 - Director → ME
  • 33
    COMMENZ LTD
    15660401
    4385, 15660401 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-19 ~ dissolved
    IIF 248 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 34
    COMTE LTD
    15644476
    4385, 15644476 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-14 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2024-04-14 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 35
    CONTRAJET LIMITED
    15631885
    4385, 15631885 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 36
    COTGRAVE COMPANY LIMITED
    03175565
    4385, 03175565 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2023-09-19 ~ 2024-06-01
    IIF 18 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    CREATIVE FUSION LTD
    15655414
    4385, 15655414 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-04-17 ~ 2024-09-24
    IIF 205 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-09-24
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 38
    DENWILLS LTD
    15655602
    4385, 15655602 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 39
    DEVUS SOLUTIONS LIMITED
    08064600
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 49 - Director → ME
  • 40
    DEXTER MORGAN LIMITED
    08492041
    163 Plomer Avenue, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 50 - Director → ME
  • 41
    DURNINGTON LTD
    08238954
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 59 - Director → ME
  • 42
    EARNY LIMITED
    07825482
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-08
    Due to be dissolved on 2020-06-12
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-25 ~ 2012-08-10
    IIF 281 - Director → ME
  • 43
    EASTWIN LTD
    15338290
    Upper Office 100 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-09 ~ 2024-05-01
    IIF 275 - Director → ME
    Person with significant control
    2023-12-09 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 44
    EATON COLLINS LTD
    15624842
    4385, 15624842 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-07 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2024-04-07 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 45
    ECOTRAX LTD
    15647470
    4385, 15647470 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-15 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 46
    EFFEX LTD
    15655638
    4385, 15655638 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 47
    ENARCO LTD
    14770142
    108 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    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
  • 48
    ENDACER LTD
    15652130
    4385, 15652130 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 49
    ENGINI LTD
    15635440
    4385, 15635440 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-04-11 ~ 2024-10-20
    IIF 194 - Director → ME
    Person with significant control
    2024-04-11 ~ 2024-10-20
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 50
    ERDACHEM LTD
    15658068
    4385, 15658068 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-18 ~ 2024-07-01
    IIF 264 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 51
    ESSENTIA SERVICES LIMITED - now
    PAR TRADING LTD
    - 2024-03-25 15338552
    4385, 15338552 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-12-09 ~ 2024-03-07
    IIF 193 - Director → ME
    Person with significant control
    2023-12-09 ~ 2024-03-07
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 52
    ESWARE LTD
    15658576
    4385, 15658576 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-04-18 ~ 2024-07-02
    IIF 258 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 53
    EXVINTAGE LTD
    15635340
    4385, 15635340 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 54
    FARMRIGHT LTD
    15622804
    4385, 15622804 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2024-04-06 ~ 2025-01-16
    IIF 206 - Director → ME
    Person with significant control
    2024-04-06 ~ 2025-01-01
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 55
    FASTER SERVICES LTD
    11384390
    City Exchange, Albion Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 56
    FASTERWAY LIMITED
    07895213
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 62 - Director → ME
  • 57
    FERNBRIDGE FOODS LTD
    15608313
    4385, 15608313 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-02 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2024-04-02 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 58
    FIBRE READY LIMITED
    15627774
    4385, 15627774 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-08 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2024-04-08 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 59
    FIELDPORTER LTD
    15655132
    4385, 15655132 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 270 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 60
    FISHER ROAD LTD
    15635392
    4385, 15635392 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 61
    FLORABELLE LTD
    15624839
    4385, 15624839 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-07 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2024-04-07 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 62
    FORRAR LTD
    15656217
    4385, 15656217 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 63
    FP WHOLESALE LTD
    15338323
    119 Northumberland St, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-09 ~ 2024-01-08
    IIF 277 - Director → ME
    Person with significant control
    2023-12-09 ~ 2024-01-08
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 64
    FRELLO LTD
    15636687
    4385, 15636687 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 65
    FROTHLIN LIMITED
    08651787
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 55 - Director → ME
  • 66
    GENERAL PACIFIC LIMITED
    15628468
    4385, 15628468 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-09 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2024-04-09 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 67
    GEOMODELLING LTD
    15652304 03309696
    4385, 15652304 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 68
    GLOBAL SOLUTIONS EUROPE LTD
    - now 09552517
    GH GLOBAL LIMITED
    - 2016-11-14 09552517
    West Midlands House, Gipsy Lane, Willenhall, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ 2015-09-10
    IIF 183 - Director → ME
    2015-09-10 ~ 2016-11-14
    IIF 54 - Director → ME
  • 69
    GOLFELLOW LTD
    15644331
    4385, 15644331 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-14 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2024-04-14 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 70
    HABIDEN LTD
    - now 10909633
    SOLUTIONS INTERNATIONAL LTD
    - 2022-02-22 10909633 03126609... (more)
    TERRCORP TRADING LTD
    - 2018-03-06 10909633
    4 Old Hall Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-08 ~ 2020-05-08
    IIF 44 - Director → ME
    2021-03-31 ~ 2022-06-18
    IIF 64 - Director → ME
    2018-03-05 ~ 2019-01-28
    IIF 35 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-18
    IIF 11 - Ownership of shares – 75% or more → OE
  • 71
    HAMCOLE LTD
    15645019
    4385, 15645019 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-14 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2024-04-14 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 72
    HANIA LTD
    15608328
    4385, 15608328 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-02 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2024-04-02 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 73
    HARBOUR COURT LTD
    13765466
    108 Corporation Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 74
    HAYFLO LTD
    15610632
    4385, 15610632 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-02 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2024-04-02 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 75
    HAZLETT LTD
    15655612
    4385, 15655612 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 76
    HELLOWEB SERVICES LTD
    15657451
    4385, 15657451 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-18 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 77
    HK REAL ESTATE LIMITED
    08582884
    4385, 08582884: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-03-04
    IIF 34 - Director → ME
  • 78
    HUNTER SMITH SERVICES LTD
    15622806
    4385, 15622806 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 79
    INDAC LTD
    15658195
    4385, 15658195 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-18 ~ dissolved
    IIF 247 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 80
    INTRAMEDIA LTD
    15651164
    4385, 15651164 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 81
    IPOINT (LOCAL COMMUNITY WEB SITES) LIMITED
    - now 05177171
    IPOINT (CROYDON) LIMITED - 2004-11-18
    44 Henry Addlington Close, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-30 ~ 2007-03-12
    IIF 146 - Director → ME
  • 82
    JALUX TRADERS LTD - now
    PEAKEND LTD
    - 2011-10-18 05995141
    78 York Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-22 ~ 2011-10-07
    IIF 45 - Director → ME
  • 83
    JEVCAST LTD
    05857350
    41 Fenners Marsh, Gravesend, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ 2006-10-10
    IIF 186 - Director → ME
  • 84
    JOLLIEBRU LTD
    15659621
    4385, 15659621 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-07-01
    IIF 268 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 85
    KELAM LIMITED
    07819582
    Litton House, Saville Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2014-07-30
    IIF 51 - Director → ME
  • 86
    KINESS LTD
    15658163
    4385, 15658163 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-18 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 87
    KUPERUS LTD
    15651611
    4385, 15651611 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 289 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 88
    L1 SOLUTIONS LTD
    11383871 05905823... (more)
    Unit 16 Ranelagh St, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 32 - Director → ME
  • 89
    LC ENVIRO LTD - now
    ATIDOT WHOLESALE LTD
    - 2024-01-10 02512095
    ARRESTED COMPANY LIMITED
    - 2023-10-11 02512095 10795682
    GROWTH COMPANY LIMITED - 2017-04-20
    THE GROWTH BUSINESS LIMITED - 1996-03-25
    116 Duke Street, Liverpool, England
    Dissolved Corporate (9 parents)
    Officer
    2023-09-28 ~ 2023-12-12
    IIF 42 - Director → ME
    Person with significant control
    2023-09-28 ~ 2023-12-12
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    LEXARIA GROUP LIMITED - now
    HIGUMA WHOLESALE LTD
    - 2025-06-03 15641854
    4385, 15641854 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-04-13 ~ 2024-12-05
    IIF 195 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-12-05
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 91
    LOVETT HALL LTD
    15655125
    4385, 15655125 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 92
    MAGIC SEAVIEW LTD
    15651280
    4385, 15651280 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2024-04-16 ~ 2024-12-02
    IIF 201 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-12-02
    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
    MAHUTA ENTERPRISES LTD
    15645069
    4385, 15645069 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-14 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2024-04-14 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 94
    MALVAC LTD
    15655377
    4385, 15655377 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ 2024-07-06
    IIF 255 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 95
    MARMEETEX LTD
    15638533
    4385, 15638533 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-12 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2024-04-12 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 96
    MATHIS SERVICES LTD
    15651108
    4385, 15651108 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 97
    MCDUFFS LTD
    15651422
    4385, 15651422 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 98
    MEEKS LOGISTICS LTD
    15655661
    4385, 15655661 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 99
    MOZCO LTD
    15657902
    4385, 15657902 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-18 ~ 2024-07-01
    IIF 253 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 100
    NAPIER SOLUTIONS LIMITED
    08018757
    70b Manchester Road, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ 2013-02-14
    IIF 29 - Director → ME
  • 101
    NI WHOLESALE LTD
    - now NI628047 NI666321
    ORANGE WHOLESALE DISTRIBUTORS LTD
    - 2016-12-23 NI628047
    Ni628047: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2016-12-21 ~ 2017-01-18
    IIF 36 - Director → ME
    2015-10-21 ~ 2016-07-01
    IIF 280 - Director → ME
    2016-07-29 ~ 2016-11-17
    IIF 37 - Director → ME
  • 102
    NIMROB ENTERPRISES LTD
    15651417
    4385, 15651417 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 257 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 103
    NOBIZ LTD
    15644451
    4385, 15644451 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-14 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2024-04-14 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 104
    NODERO LTD
    15641896
    4385, 15641896 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-13 ~ dissolved
    IIF 286 - Director → ME
    Person with significant control
    2024-04-13 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 105
    NPHOS LTD
    15652209
    4385, 15652209 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 106
    OAK PAY LTD - now
    PAYXL LTD - 2026-03-19
    AYAHT PERFORMANCE & PRESTIGE LTD
    - 2026-01-23 14651734
    AZMOTORS DIRECT LTD - 2024-05-08
    Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (7 parents)
    Officer
    2026-01-06 ~ 2026-01-21
    IIF 15 - Director → ME
    Person with significant control
    2026-01-07 ~ 2026-01-21
    IIF 1 - Ownership of shares – 75% or more → OE
  • 107
    OKOKO LTD
    15658050
    4385, 15658050 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-04-18 ~ 2024-06-07
    IIF 204 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-06-07
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 108
    PEEKY LTD
    11059005
    4385, 11059005 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ 2019-05-29
    IIF 25 - Director → ME
  • 109
    PERSPECTER LTD
    15622809
    4385, 15622809 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 110
    PERSPECTIVE SOLUTIONS LTD
    15641816
    4385, 15641816 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-13 ~ 2024-11-05
    IIF 196 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-11-05
    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
  • 111
    PETTERSON LTD
    15162574
    4385, 15162574 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 112
    POLEVENT LTD
    05995059
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-02
    Commencement of winding up on 2014-10-20
    Conclusion of winding up on 2019-11-04
    Dissolved on 2020-02-11
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2010-10-22 ~ 2011-10-11
    IIF 52 - Director → ME
  • 113
    POWDERPAK LTD
    15652372
    4385, 15652372 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 114
    PRO TOPLINE LTD
    14749357
    108 Corporation Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 115
    RADICAL LAW GROUP LTD
    - now 08518797
    ASIANIC LIMITED
    - 2014-03-26 08518797
    47 Harvey Road, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ 2014-08-22
    IIF 66 - Director → ME
  • 116
    RAILSIDE LIMITED
    15624825
    4385, 15624825 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-07 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2024-04-07 ~ dissolved
    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
  • 117
    RAPID ADVANCED LTD
    15624843
    4385, 15624843 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-07 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2024-04-07 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 118
    REALTY VISION LTD
    15610489
    4385, 15610489 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-02 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2024-04-02 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 119
    RED JACK LTD
    15655527
    4385, 15655527 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 120
    REJOIN LTD
    15652151
    4385, 15652151 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 121
    RICMA FOODS LTD
    15652015
    4385, 15652015 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 122
    RICMA LTD
    15660466
    4385, 15660466 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-07-05
    IIF 256 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 123
    RUNEE LIMITED
    13520799
    93 New Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 283 - Director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 124
    RUNNE SERVICES LTD
    13528604
    17 Crown Road Kings Norton Business Centre, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 273 - Director → ME
  • 125
    SALES MARVEL LTD
    11330277 09374324
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 145 - Director → ME
  • 126
    SARLOW LIMITED
    15641929
    Flat 443 Oxford Road, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2024-04-13 ~ 2024-11-10
    IIF 199 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-12-01
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 127
    SED CONSULTANTS LTD
    12263642
    3 Richmond Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-15 ~ 2021-08-31
    IIF 63 - Director → ME
  • 128
    SEDAIR LTD
    12265631
    3 Richmond Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 129
    SEECREST LTD
    11789417
    4th Floor Silverstream House, Fitzroy Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-03-10
    IIF 33 - Director → ME
  • 130
    SELECTO LIMITED
    12288377
    4385, 12288377 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-10-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 131
    SER CONSULTANTS LTD
    12678989
    4385, 12678989 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ now
    IIF 189 - Director → ME
    2021-05-04 ~ 2021-10-01
    IIF 192 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-04 ~ 2021-10-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 132
    SERT TRADING LTD
    15337979
    4385, 15337979 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-09 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2023-12-09 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 133
    SEVERN KEMP LTD
    15658070
    Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ 2024-10-30
    IIF 144 - Director → ME
    2024-04-18 ~ 2024-09-01
    IIF 208 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-10-30
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 134
    SI INTERNATIONAL (GLOBAL) LTD
    09507833
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 61 - Director → ME
    2015-03-25 ~ 2015-04-08
    IIF 69 - Director → ME
  • 135
    SIGTEAM SOLUTIONS LTD
    15338678
    700 B Christchurch Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-09 ~ 2024-03-05
    IIF 276 - Director → ME
    Person with significant control
    2023-12-09 ~ 2024-03-05
    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
  • 136
    SIMONGATE LTD
    08490099
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 57 - Director → ME
  • 137
    SIMONSVILLE LIMITED
    08505581
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 48 - Director → ME
  • 138
    SIRATAN LTD
    15652499
    4385, 15652499 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 272 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 139
    SKILLZEA LTD
    15652034
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ 2024-12-20
    IIF 147 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-12-20
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 140
    SOLUTIONS INTERNATIONAL LIMITED
    03126609 10909633... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-12
    Dissolved on 2016-05-19
    269 Church Street, Blackpool
    Dissolved Corporate (18 parents)
    Officer
    2013-05-09 ~ 2013-05-15
    IIF 39 - Director → ME
    2008-07-18 ~ 2010-09-14
    IIF 279 - Director → ME
    2010-09-23 ~ 2011-10-11
    IIF 67 - Director → ME
  • 141
    SOUTHDIP LTD
    15338378
    A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2023-12-09 ~ 2024-03-26
    IIF 198 - Director → ME
    Person with significant control
    2023-12-09 ~ 2024-03-26
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 142
    SOUTHERNWOOD LTD
    15651177
    4385, 15651177 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 265 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 143
    STAFFING GROUP SOUTH LTD - now
    NETREALTY LTD
    - 2025-11-14 15651633
    3 Gainsborough Street, Salford, England
    Active Corporate (8 parents)
    Officer
    2024-04-16 ~ 2024-12-06
    IIF 200 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-12-06
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 144
    SUPERFORMATION LTD
    - now 09122210
    CAPE COAST MARKET LIMITED - 2015-04-23
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 58 - Director → ME
  • 145
    SWAFFHAM SERVICES LIMITED
    - now 11939298
    SWAFFHAM CARE LIMITED - 2024-08-02
    4385, 11939298 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-12-04 ~ 2024-12-04
    IIF 20 - Director → ME
    Person with significant control
    2024-12-04 ~ 2024-12-04
    IIF 6 - Ownership of shares – 75% or more → OE
  • 146
    TALKING PAGES LTD
    15634044
    4385, 15634044 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 274 - Director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 147
    TARANT ACCOUNTANCY LIMITED - now
    TARANT LTD
    - 2024-11-11 15635681
    4385, 15635681 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-04-11 ~ 2024-10-15
    IIF 197 - Director → ME
    Person with significant control
    2024-04-11 ~ 2024-10-15
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 148
    THOMAS JAMES SOLUTIONS LIMITED - now
    TIKITEBU LTD
    - 2025-02-10 15647553
    39 The Green, Acomb, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2024-04-15 ~ 2024-12-15
    IIF 203 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-12-20
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 149
    TWO HATS LTD
    15655579
    4385, 15655579 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 150
    UNDERSIGHT LTD
    15643026
    4385, 15643026 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-13 ~ dissolved
    IIF 287 - Director → ME
    Person with significant control
    2024-04-13 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 151
    UNILEASE LTD
    15644978
    4385, 15644978 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-14 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2024-04-14 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 152
    VALDEZZ LIMITED
    05855087
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ 2006-07-04
    IIF 188 - Director → ME
  • 153
    VERIPHI LTD
    15652267
    4385, 15652267 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 154
    VINE ME LTD
    15644300
    4385, 15644300 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-14 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2024-04-14 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 155
    WARUNEE LTD
    13521383
    1 Woodside Leisure Park, North Orbital Road, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-20 ~ 2021-11-23
    IIF 285 - Director → ME
    Person with significant control
    2021-07-20 ~ 2021-11-23
    IIF 81 - Ownership of shares – 75% or more → OE
  • 156
    WELLANCE LLC LTD
    - now 15652062
    PARAPRO LTD
    - 2024-10-15 15652062
    4385, 15652062 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 157
    WELLNZ LTD
    15607984
    72a Hampton Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2025-10-13 ~ 2025-12-08
    IIF 23 - Director → ME
    Person with significant control
    2025-10-13 ~ 2025-12-08
    IIF 7 - Ownership of shares – 75% or more → OE
  • 158
    WENDPEN LTD
    15651197
    4385, 15651197 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2024-04-16 ~ 2024-10-20
    IIF 295 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-10-20
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 159
    WILD MATE LTD
    15655372
    4385, 15655372 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 160
    WILDCRATE LTD
    15654691
    4385, 15654691 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 161
    WYCHENWOOD LTD
    15655499
    4385, 15655499 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-04-17 ~ 2025-01-04
    IIF 202 - Director → ME
    Person with significant control
    2024-04-17 ~ 2025-01-05
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 162
    XHYDE LTD
    15656036
    4385, 15656036 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 163
    XOVOD LTD
    15660248
    4385, 15660248 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-09-01
    IIF 271 - Director → ME
    Person with significant control
    2024-04-19 ~ 2024-09-01
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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