1
24238, Sc801793 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2024-03-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
BEAN TO BEAN CONVERSION LIMITED
15540594 4385, 15540594 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
BSH HOME APPLIANCES (CHINA) CO., LTD.
- now 15988697BSH HOME APPLIANCES (CHINA) CO., LTD.
- 2025-10-21
15988697 61 Bridge Street, Kington, Herefordshire
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
4385, 15198001 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
5
4385, 15525340 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
Dene Lodge House, Morwenstow, Bude, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
FAIRBAIRN & WOLF STUDIO LIMITED
- now 09700355FAIRBAIRN WOLF & SKINNER LIMITED
- 2016-06-10
09700355 2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,916 GBP2024-07-29
Officer
2015-07-23 ~ 2025-07-02
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Dene Lodge House Shop, Morenstow, Bude, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
9
24238, Sc800239 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
10
126 Junction Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
4385, 15517999 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-02-24 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
12
HL FINANCE SERVICES LIMITED
- 2021-05-13
11010293 198 Charlton Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
14,931 GBP2024-10-31
Officer
2021-05-11 ~ 2025-06-25
IIF 24 - Director → ME
2025-07-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-11 ~ 2025-06-25
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4385, 15533910 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
154 Littlefield Road, Edgware, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-42 GBP2024-10-31
Officer
2022-10-05 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
15
INFINITY MANAGEMENT CONSULTING LTD
16182836 124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
154 Littlefield Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
-55,453 GBP2024-10-31
Officer
2022-10-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-03 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
INFINITY PROPERTY RENOVATION SOLUTIONS LTD
15621550 124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
2 Platt Walk, Denton, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
90,360 GBP2025-04-30
Officer
2021-04-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
2 Platt Walk, Denton, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
11,598 GBP2024-02-29
Officer
2022-02-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
4385, 15666440 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-04-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
Green Room, 12 John Princes Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
46,285 GBP2024-06-30
Officer
2022-12-23 ~ 2022-12-23
IIF 13 - Director → ME
22
24238, Sc808269 - Companies House Default Address, Edinburgh
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
4385, 15507419 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
Dene Lodge House, Morwenstow, Bude, England
Active Corporate (2 parents)
Equity (Company account)
2,664 GBP2025-04-30
Officer
2024-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
25
124 City Road, London, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
SPARKLING HOME SOLUTION LTD
- now 12762557 124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
205 GBP2024-03-31
Officer
2020-07-23 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-23 ~ 2023-06-09
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
SPARKLING SERVICES MANAGEMENT LTD
16434239 124 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-07 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
28
126 Junction Road, London, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
29
69 Aberdeen Avenue, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE