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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Bilal

    Related profiles found in government register
  • Hussain, Bilal
    British director born in September 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Simple Cards, 83, Sauchiehall Street, Glasgow, Lanarkshire, G2 3DD, Scotland

      IIF 1
  • Hussain, Bilal
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 87 Wilmslow Road, Manchester, M14 5SU, England

      IIF 2
  • Hussain, Bilal
    Italian manager born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Flat 2/1, Titchfield Street, Kilmarnock, KA1 1QW, Scotland

      IIF 3
  • Hussain, Bilal
    English owner born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 87 A, Wilmslow Road, Manchester, M14 5SU, England

      IIF 4
  • Hussain, Bilal
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LH, United Kingdom

      IIF 5
  • Hussain, Bilal
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Bilal
    British self employed born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

    • Unit 8c, R37, Rosewood Business Park, St James Road, Blackburn, BB1 8ET, United Kingdom

      IIF 84 IIF 85
  • Hussain, Bilal
    British businessman born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 444, Hoe Street, Walthamstow, London, E17 9AP, England

      IIF 86
  • Hussain, Bila
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, BB1 8ET, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Hussain, Bilal
    Pakistani business person born in October 1986

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Bilal
    Pakistani company director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 6, Millfield Avenue, London, E17 5HH, England

      IIF 93
  • Hussain, Bilal
    Pakistani director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 6, Millfield Avenue, London, E17 5HH, England

      IIF 94

    • 63 Sutherland Road, Walthamstow, London, E17 6BH

      IIF 95
  • Hussain, Bilal
    Bangladeshi management accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 66 New Road, New Road, Rotherham, S61 2DU, England

      IIF 96
  • Hussain, Bilal
    British company director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Carlisle Crescent, Ashton-under-lyne, OL6 8UJ, England

      IIF 97
  • Hussain, Bilal
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Upper Chorlton Road, Manchester, M16 0BH, United Kingdom

      IIF 98

    • 211 Upper Chorlton Road, Upper Chorlton Road, Manchester, M16 0BH, United Kingdom

      IIF 99

    • 69, Whitworth Street West, Manchester, M1 5WQ, United Kingdom

      IIF 100

    • 87, Wilmslo Road, Manchester, M14 5SU, United Kingdom

      IIF 101

    • 87, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 102

    • 87-89, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 103

    • 230, Chapel Street, Salford, M3 5LE, United Kingdom

      IIF 104
  • Hussain, Bilal
    British manager born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Wilmslow Road, Manchester, Lancashire, M14 5SU, England

      IIF 105

    • 89-91, Wilmslow Road, Manchester, M14 5PU, United Kingdom

      IIF 106
  • Hussain, Bilal
    British owner born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87a, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 107

    • Premier Curry Mile, 87 Wilmslow Road, Manchester, M145SU, England

      IIF 108
  • Hussain, Bilal
    Pakistani director born in May 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9008, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 109
  • Hussain, Bilal
    British director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Myrtle Bank, Milton Keynes, Buckinghamshire, MK126HQ, England

      IIF 110

    • 7, Dalvina Place, Milton Keynes, Buckinghamshire, MK12 6JF, United Kingdom

      IIF 111
  • Hussain, Bilal
    British director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4b Unit 2, Talbot Way, Small Heath, Birmingham, B10 0HJ, United Kingdom

      IIF 112

    • 93, Waverley Road, Small Heath, Birmingham, West Midlands, B10 0EQ, United Kingdom

      IIF 113

    • 96 H, Bissell Street, Highgate, Birmingham, B5 7HP, United Kingdom

      IIF 114
  • Mr Bilal Hussain
    British born in September 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Simple Cards, 83, Sauchiehall Street, Glasgow, G2 3DD, Scotland

      IIF 115
  • Hussain, Bilal
    Portuguese company director born in August 1996

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Bilal
    Portuguese managing director born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • 31 Falsgrave Avenue, Bradford, BD2 3PU, England

      IIF 118
  • Hussain, Bilal
    Pakistani graphic designer born in December 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 137033, Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom

      IIF 119
  • Mr Bilal Hussain
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 148, St. James's Road, Blackburn, BB1 8HH, England

      IIF 120
  • Hussain, Bilal

    Registered addresses and corresponding companies

    • 4b Unit 2, Talbot Way, Small Heath, Birmingham, B10 0HJ, United Kingdom

      IIF 121

    • 96 H, Bissell Street, Highgate, Birmingham, B5 7HP, United Kingdom

      IIF 122

    • 114a Poole Road, Westbourne, Bournemouth, BH4 9HH, United Kingdom

      IIF 123

    • 211 Upper Chorlton Road, Upper Chorlton Road, Manchester, M16 0BH, United Kingdom

      IIF 124

    • 69, Whitworth Street West, Manchester, M1 5WQ, United Kingdom

      IIF 125

    • 87 A, Wilmslow Road, Manchester, M14 5SU, England

      IIF 126

    • 87, Wilmslo Road, Manchester, M14 5SU, United Kingdom

      IIF 127

    • 87, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 128

    • 87a, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 129

    • Premier Curry Mile, 87 Wilmslow Road, Manchester, M145SU, England

      IIF 130

    • 230, Chapel Street, Salford, M3 5LE, United Kingdom

      IIF 131
  • Hussain, Bilal
    Pakistani director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 252, Pretoria Road, Birmingham, West Midlands, B9 5LG, United Kingdom

      IIF 132

    • Unit 2, 96, Bissell Street, Birmingham, West Midlands, B5 7HP, United Kingdom

      IIF 133
  • Mr Bilal Hussain
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 211, Upper Chorlton Road, Manchester, M16 0BH, United Kingdom

      IIF 134

    • 87 Wilmslow Road, Manchester, M14 5SU, England

      IIF 135

    • 87-89, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 136
  • Mr Bilal Hussain
    Italian born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Flat 2/1, Titchfield Street, Kilmarnock, KA1 1QW, Scotland

      IIF 137
  • Mr Bilal Hussain
    English born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 87 A, Wilmslow Road, Manchester, M14 5SU, England

      IIF 138
  • Mr Bilal Hussain
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LH, United Kingdom

      IIF 139
  • Mr Bila Hussain
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, BB1 8ET, United Kingdom

      IIF 140 IIF 141 IIF 142
  • Mr Bilal Hussain
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bilal Hussain
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 444, Hoe Street, Walthamstow, London, E17 9AP, England

      IIF 224
  • Mr Bilal Hussain
    Pakistani born in October 1986

    Resident in England

    Registered addresses and corresponding companies
  • Bilal Hussain
    Pakistani born in May 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9008, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 228
  • Bilal Hussain
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Myrtle Bank, Milton Keynes, Buckinghamshire, MK126HQ, England

      IIF 229

    • 7, Dalvina Place, Milton Keynes, Buckinghamshire, MK12 6JF, United Kingdom

      IIF 230
  • Mr Bilal Hussain
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Carlisle Crescent, Ashton-under-lyne, OL6 8UJ, England

      IIF 231

    • 211 Upper Chorlton Road, Upper Chorlton Road, Manchester, M16 0BH, United Kingdom

      IIF 232

    • 69, Whitworth Street West, Manchester, M1 5WQ, United Kingdom

      IIF 233

    • 87, Wilmslo Road, Manchester, M14 5SU, United Kingdom

      IIF 234

    • 87, Wilmslow Road, Manchester, M14 5SU, United Kingdom

      IIF 235

    • 89, Wilmslow Road, Manchester, Lancashire, M14 5SU, England

      IIF 236

    • 230, Chapel Street, Salford, M3 5LE, United Kingdom

      IIF 237
  • Mr Bilal Hussian
    Bangladeshi born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 66 New Road, New Road, Rotherham, S61 2DU, England

      IIF 238
  • Mr Bilal Hussain
    Portuguese born in August 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bilal Hussain
    Pakistani born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 252, Pretoria Road, Birmingham, B9 5LG, United Kingdom

      IIF 242

    • Unit 2, 96, Bissell Street, Birmingham, B5 7HP, United Kingdom

      IIF 243

    • 6, Millfield Avenue, London, E17 5HH, England

      IIF 244
child relation
Offspring entities and appointments
Active 39
  • 1
    89-91 Wilmslow Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-22 ~ dissolved
    IIF 106 - director → ME
  • 2
    89-91 Wilmslow Road, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 107 - director → ME
    2013-07-25 ~ dissolved
    IIF 129 - secretary → ME
  • 3
    89 Wilmslow Road, Manchester, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
  • 4
    8 Rosewood Business Park, Blackburn, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -40,780 GBP2023-04-30
    Officer
    2017-04-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 223 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 223 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 223 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    211 Upper Chorlton Road, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2017-08-01 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 134 - Has significant influence or control → OE
  • 6
    31 Falsgrave Avenue, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -4,137 GBP2023-09-30
    Officer
    2021-08-25 ~ now
    IIF 116 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 7
    444 Hoe Street, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -37,394 GBP2023-08-31
    Officer
    2019-08-21 ~ now
    IIF 86 - director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 8
    27 Flat 2/1, Titchfield Street, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-12-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-12-01 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Unit 137033 Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 119 - director → ME
  • 10
    Ground Floor Unit, 138 Chapel Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    7,198 GBP2023-07-30
    Officer
    2020-06-15 ~ now
    IIF 97 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 11
    4b Unit 2 Talbot Way, Small Heath, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 112 - director → ME
    2018-08-06 ~ dissolved
    IIF 121 - secretary → ME
  • 12
    LOGOMATIC DESIGNS LTD - 2017-11-20
    148 St James Road, Blackburn, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,888 GBP2023-04-30
    Officer
    2017-04-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 13
    Curry Mile Mini Marker, 87 Wilmslow Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 4 - director → ME
    2017-01-12 ~ dissolved
    IIF 126 - secretary → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 14
    230 Chapel Street, Salford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 104 - director → ME
    2024-10-09 ~ now
    IIF 131 - secretary → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    211 Upper Chorlton Road Upper Chorlton Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-09 ~ dissolved
    IIF 99 - director → ME
    2022-03-09 ~ dissolved
    IIF 124 - secretary → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 17
    87 Wilmslow Road, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 102 - director → ME
    2024-12-09 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
  • 18
    87-89 Wilmslow Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 19
    6 Millfield Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,361 GBP2023-06-30
    Officer
    2023-10-30 ~ now
    IIF 90 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 20
    87 Wilmslow Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-09 ~ dissolved
    IIF 101 - director → ME
    2022-03-09 ~ dissolved
    IIF 127 - secretary → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Simple Cards, 83 Sauchiehall Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-07-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 22
    69 Whitworth Street West, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 100 - director → ME
    2024-08-22 ~ now
    IIF 125 - secretary → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 23
    Premier Curry Mile, 87, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 108 - director → ME
    2015-01-06 ~ dissolved
    IIF 130 - secretary → ME
  • 24
    135 Unit 4 Wright Street, Small Heath, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    432 GBP2023-02-28
    Officer
    2021-02-17 ~ now
    IIF 113 - director → ME
  • 25
    252 Pretoria Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 26
    31 Falsgrave Avenue, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -265 GBP2018-09-30
    Officer
    2017-09-20 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 27
    31 Falsgrave Avenue, Bradford, England
    Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 117 - director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 28
    8c R37 Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 29
    54 Bowhouse Drive, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 30
    Waterside Business Park, Brettell Lane, Brierley Hill, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit 8, Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    59-60 The Market Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
  • 33
    16 Myrtle Bank, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 34
    7 Dalvina Place, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
  • 35
    4385, 15169284 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-09-27 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
  • 36
    6 Millfield Avenue, Walthamstow, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 37
    6 Millfield Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 38
    Unit 8, Rosewood Business Park, St James Road, Blackburn, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -29,416 GBP2023-07-31
    Officer
    2018-07-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    87 Wilmslow Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 135 - Has significant influence or control → OE
Ceased 80
  • 1
    MARKET INCENTIVE TACTICS LTD - 2024-01-16
    MARK BURGESS LTD - 2022-07-27
    Henleaze Business Centre, Harbury Road, Bristol, England
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -1,624 GBP2022-11-30
    Officer
    2020-11-24 ~ 2022-07-12
    IIF 62 - director → ME
    Person with significant control
    2020-11-24 ~ 2022-07-12
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 2
    FORT PECK LTD - 2020-11-11
    34 Croydon Road, Caterham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-13 ~ 2020-11-09
    IIF 47 - director → ME
    Person with significant control
    2020-08-13 ~ 2020-11-09
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 3
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-04 ~ 2020-10-23
    IIF 41 - director → ME
    Person with significant control
    2020-08-04 ~ 2020-10-23
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 4
    102 Wattville Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-20 ~ 2022-01-04
    IIF 56 - director → ME
    Person with significant control
    2020-06-20 ~ 2022-01-04
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 5
    1st Floor, Fairclough House, Church Street, Chorley, England
    Corporate (1 parent)
    Equity (Company account)
    74,447 GBP2023-06-30
    Officer
    2020-06-15 ~ 2021-10-08
    IIF 24 - director → ME
    Person with significant control
    2020-06-15 ~ 2021-10-08
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 6
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Officer
    2020-06-30 ~ 2020-10-23
    IIF 63 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-10-23
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 7
    ARTESIA LTD - 2020-09-03
    297-303 Edgware Road, 110 Watling Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-23 ~ 2020-09-02
    IIF 20 - director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-02
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 8
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-15 ~ 2022-05-01
    IIF 55 - director → ME
    Person with significant control
    2020-06-15 ~ 2021-08-02
    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
  • 9
    156 City Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -138,238 GBP2021-11-30
    Officer
    2020-11-13 ~ 2022-03-07
    IIF 64 - director → ME
    Person with significant control
    2020-11-13 ~ 2022-03-07
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 10
    Kemp House, 152 - 160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 49 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 11
    T M S House, Cray Avenue, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 38 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 12
    Unit 8c R37 Rosewood Business Park, St James Road, Blackburn Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2020-09-18 ~ 2021-02-19
    IIF 67 - director → ME
    Person with significant control
    2020-09-18 ~ 2021-02-19
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 13
    Dept 3561 43 Owston Road, Carcroft, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-05 ~ 2021-01-06
    IIF 76 - director → ME
    Person with significant control
    2020-11-05 ~ 2021-01-06
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 14
    4385, 12878168 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    493 GBP2022-09-30
    Officer
    2020-09-14 ~ 2022-03-23
    IIF 80 - director → ME
    Person with significant control
    2020-09-14 ~ 2022-03-23
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 15
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,214 GBP2022-11-30
    Officer
    2020-11-03 ~ 2021-10-22
    IIF 58 - director → ME
    Person with significant control
    2020-11-03 ~ 2021-10-22
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,804 GBP2023-02-28
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 11 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 17
    3 Far End, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 10 - director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 18
    9b Kelvin Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -121,050 GBP2021-09-30
    Officer
    2020-09-14 ~ 2022-02-01
    IIF 28 - director → ME
    Person with significant control
    2020-09-14 ~ 2022-02-01
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 19
    50 Princes Street, Ipswich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,299 GBP2023-02-28
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 53 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 20
    38a Hutton Road, Handsworth, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ 2022-01-04
    IIF 51 - director → ME
    Person with significant control
    2020-06-22 ~ 2022-01-04
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 21
    75 Llanover Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2022-01-24 ~ 2022-02-16
    IIF 43 - director → ME
    Person with significant control
    2022-01-24 ~ 2022-02-16
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 22
    157 Eastcote Lane, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-15 ~ 2020-07-09
    IIF 84 - director → ME
    Person with significant control
    2020-06-15 ~ 2020-07-09
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 23
    109 Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 29 - director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 24
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ 2022-02-16
    IIF 48 - director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-16
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 25
    71 Gilkes Street, Middlesbrough, England
    Corporate (1 parent)
    Equity (Company account)
    5,499 GBP2022-06-30
    Officer
    2020-06-17 ~ 2021-02-12
    IIF 52 - director → ME
    Person with significant control
    2020-06-17 ~ 2021-02-12
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 26
    STANLEY FORD LTD - 2020-12-23
    1 Watling Gate, Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-23 ~ 2020-12-22
    IIF 36 - director → ME
    Person with significant control
    2020-06-23 ~ 2020-12-22
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 27
    Unit 5 Southdown Road, Southdown Industrial Estate, Harpenden, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ 2021-06-07
    IIF 40 - director → ME
    Person with significant control
    2020-06-22 ~ 2021-06-07
    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
  • 28
    FODDERTY LTD - 2020-12-23
    Caci House, Spring Villa Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-22 ~ 2020-12-21
    IIF 68 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-12-22
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 29
    102 Wattville Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-17 ~ 2022-01-04
    IIF 85 - director → ME
    Person with significant control
    2020-06-17 ~ 2022-01-04
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 30
    4385, 13008099 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-10 ~ 2024-01-07
    IIF 75 - director → ME
    Person with significant control
    2020-11-10 ~ 2021-08-02
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    2021-12-03 ~ 2024-01-07
    IIF 145 - Ownership of shares – 75% or more → OE
  • 31
    60 Copshall Close, Harlow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-17 ~ 2022-07-19
    IIF 21 - director → ME
    Person with significant control
    2020-06-17 ~ 2022-07-19
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 32
    25 High St High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ 2020-09-28
    IIF 22 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-28
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 33
    4385, 13135720 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2021-01-15 ~ 2022-03-23
    IIF 81 - director → ME
    2021-01-15 ~ 2022-03-23
    IIF 123 - secretary → ME
    Person with significant control
    2021-01-15 ~ 2022-03-23
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 34
    96 H Bissell Street, Highgate, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    92,014 GBP2023-09-30
    Officer
    2018-09-06 ~ 2020-12-31
    IIF 114 - director → ME
    2018-09-06 ~ 2020-12-31
    IIF 122 - secretary → ME
  • 35
    612a Horton House Exchange Flags, Liverpool, England
    Dissolved corporate
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 9 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 36
    Unit 8c St. James's Road, R37 Rosewood Business Park, Blackburn, England
    Dissolved corporate
    Officer
    2020-09-18 ~ 2021-01-11
    IIF 57 - director → ME
    Person with significant control
    2020-09-18 ~ 2021-01-11
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 37
    HIVE PLUS LIMITED - 2024-02-23
    ROSSLARE LTD - 2023-06-02
    54 Hagley Road, 8th Floor (west Wing), Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-06-16 ~ 2021-10-08
    IIF 83 - director → ME
    Person with significant control
    2020-06-16 ~ 2021-10-08
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 38
    15 Edinburgh Drive, Oswaldtwistle, Accrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-02 ~ 2023-08-06
    IIF 8 - director → ME
    Person with significant control
    2021-08-02 ~ 2023-08-06
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 39
    HAZELTON LTD - 2020-09-15
    7 Bell Yard, Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-30 ~ 2020-09-14
    IIF 39 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-09-14
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 40
    Unit 7, Frontier Works, 33 Queen Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,867 GBP2023-05-31
    Officer
    2022-01-24 ~ 2022-08-11
    IIF 92 - director → ME
  • 41
    3rd Floor 3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-17 ~ 2023-06-11
    IIF 77 - director → ME
    Person with significant control
    2020-06-17 ~ 2023-06-11
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 42
    25 Edgell Street, Kettering, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-06 ~ 2021-07-13
    IIF 66 - director → ME
    Person with significant control
    2020-11-06 ~ 2021-07-13
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 43
    4 Chapel Hill, Yeadon, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-17 ~ 2020-11-10
    IIF 74 - director → ME
    Person with significant control
    2020-08-17 ~ 2020-11-10
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 44
    Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, England
    Dissolved corporate
    Officer
    2021-01-13 ~ 2021-02-19
    IIF 26 - director → ME
    2020-10-29 ~ 2020-12-03
    IIF 69 - director → ME
    Person with significant control
    2020-10-29 ~ 2020-12-03
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    2021-01-12 ~ 2021-02-19
    IIF 203 - Ownership of shares – 75% or more → OE
  • 45
    23a Crendon Street, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ 2021-02-23
    IIF 25 - director → ME
    Person with significant control
    2020-06-08 ~ 2021-02-23
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 46
    86-90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-02 ~ 2020-09-23
    IIF 42 - director → ME
    Person with significant control
    2020-08-02 ~ 2020-09-23
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 47
    Flat 2 The Woodlands, Coopers Court, Isleworth, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-23 ~ 2020-09-25
    IIF 34 - director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-25
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 48
    83 Kingsway, Rochdale, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ 2020-12-29
    IIF 46 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-12-29
    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
  • 49
    LIGHTS KEYS LIMITED - 2021-06-07
    LITERBERRY LTD - 2021-02-26
    4385, 12874152: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-09-11 ~ 2020-11-21
    IIF 73 - director → ME
    Person with significant control
    2020-09-11 ~ 2020-11-21
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 50
    28 Salisbury Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ 2020-07-16
    IIF 32 - director → ME
    Person with significant control
    2020-06-08 ~ 2020-07-16
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 51
    63 Sutherland Road Walthamstow, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,320 GBP2015-08-31
    Officer
    2014-09-01 ~ 2017-01-01
    IIF 95 - director → ME
  • 52
    142 Cromwell Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-13 ~ 2021-05-24
    IIF 71 - director → ME
    Person with significant control
    2020-06-13 ~ 2021-05-24
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 53
    MGC BUSINESS SERVICES LIMITED - 2022-04-19
    MDF MEDIA LIMITED - 2021-05-27
    SWOREDALE LTD - 2020-10-04
    Unit 20b Park Avenue, Whitley Bay, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,915 GBP2023-03-22
    Officer
    2020-06-22 ~ 2020-09-28
    IIF 23 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-28
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 54
    116 Quayside, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-27 ~ 2022-02-16
    IIF 79 - director → ME
    Person with significant control
    2020-11-27 ~ 2022-02-16
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 55
    59-60 The Market Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ 2020-10-15
    IIF 93 - director → ME
    2019-01-16 ~ 2020-06-01
    IIF 133 - director → ME
    Person with significant control
    2019-01-16 ~ 2020-06-01
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 56
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ 2020-09-23
    IIF 89 - director → ME
    Person with significant control
    2020-06-08 ~ 2020-09-23
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 57
    KIRK ANDREAS LTD - 2020-11-26
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-10 ~ 2020-11-25
    IIF 60 - director → ME
    Person with significant control
    2020-11-10 ~ 2020-11-25
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 58
    ELPA MARKETING SOLUTIONS LTD - 2024-12-11
    MEAD PLANE LTD - 2020-10-26
    1 Watling Gate, 297-303 Edgware Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-17 ~ 2020-10-23
    IIF 35 - director → ME
    Person with significant control
    2020-08-17 ~ 2020-10-23
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 59
    7 Hartshill Avenue, Oakengates, Telford, England
    Corporate (1 parent)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 15 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 60
    Flat 2 The Woodlands, Coopers Court, Isleworth, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-23 ~ 2020-09-25
    IIF 65 - director → ME
    Person with significant control
    2020-06-23 ~ 2020-09-25
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 61
    4 Queens Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,680,834 GBP2023-03-31
    Officer
    2020-09-14 ~ 2021-08-22
    IIF 96 - director → ME
    Person with significant control
    2020-09-15 ~ 2021-08-22
    IIF 238 - Ownership of shares – 75% or more → OE
  • 62
    TURNER GREEN LTD - 2021-02-23
    Caci House, Spring Villa Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-29 ~ 2021-02-18
    IIF 27 - director → ME
    Person with significant control
    2020-10-29 ~ 2021-02-18
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 63
    103 St. Andrews Road, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ 2022-02-07
    IIF 14 - director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-07
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 64
    REDSTONE CONSTRUCTION SERVICES LTD - 2024-12-30
    REDSTONE WHOLESALE LTD - 2024-07-12
    REDSTONE SERVICES LTD - 2024-05-15
    2 King Street, Cleckheaton, England
    Corporate
    Equity (Company account)
    -151,986 GBP2024-08-31
    Officer
    2021-08-04 ~ 2023-07-25
    IIF 16 - director → ME
    Person with significant control
    2021-08-04 ~ 2023-07-25
    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
  • 65
    63-66 Hatton Garden, Holborn, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-12 ~ 2020-11-09
    IIF 45 - director → ME
    Person with significant control
    2020-09-12 ~ 2020-11-09
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 66
    15 Rockstone Place, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-22 ~ 2020-08-06
    IIF 61 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-10-06
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 67
    26 Hartington Road, Southampton, England
    Dissolved corporate
    Officer
    2020-06-23 ~ 2020-11-11
    IIF 54 - director → ME
    Person with significant control
    2020-06-23 ~ 2020-11-11
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 68
    Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ 2021-05-26
    IIF 59 - director → ME
    Person with significant control
    2020-06-22 ~ 2021-05-26
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 69
    4 Chapel Hill, Yeadon, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-06 ~ 2021-02-19
    IIF 50 - director → ME
    Person with significant control
    2020-11-06 ~ 2021-02-19
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 70
    49 Honey Hill Road, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ 2020-11-26
    IIF 70 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-11-26
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 71
    145 Culverley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-08 ~ 2020-07-12
    IIF 19 - director → ME
    Person with significant control
    2020-06-08 ~ 2020-07-12
    IIF 157 - Has significant influence or control → OE
  • 72
    78a Selhurst New Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-01 ~ 2020-07-09
    IIF 78 - director → ME
    Person with significant control
    2020-06-01 ~ 2020-07-09
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 73
    Quantum Offices 202-212 High Road, Suite 41, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    96 GBP2022-06-30
    Officer
    2020-06-17 ~ 2021-01-18
    IIF 88 - director → ME
    Person with significant control
    2020-06-17 ~ 2021-01-18
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 74
    70 Woodcote Hurst, Epsom, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-24 ~ 2020-08-30
    IIF 31 - director → ME
    Person with significant control
    2020-06-24 ~ 2020-08-30
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 75
    Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-30 ~ 2021-12-23
    IIF 33 - director → ME
    Person with significant control
    2020-06-30 ~ 2021-08-02
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    2021-12-03 ~ 2021-12-23
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    74 Canal Walk, Flat 3, Southampton, England
    Dissolved corporate
    Officer
    2020-08-13 ~ 2020-11-11
    IIF 72 - director → ME
    Person with significant control
    2020-08-13 ~ 2020-11-11
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 77
    167-169 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-24 ~ 2022-03-16
    IIF 12 - director → ME
    Person with significant control
    2022-02-24 ~ 2022-03-16
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 78
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,809 GBP2022-11-30
    Officer
    2020-11-15 ~ 2021-10-22
    IIF 37 - director → ME
    Person with significant control
    2020-11-15 ~ 2021-10-22
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 79
    16 Saunders House Tulse Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-25 ~ 2022-03-16
    IIF 44 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-16
    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
  • 80
    Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
    Corporate (1 parent)
    Officer
    2022-01-24 ~ 2022-02-16
    IIF 30 - director → ME
    Person with significant control
    2022-01-24 ~ 2022-02-16
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.