1
MKLD GROUP LTD - 2025-04-30
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-04 ~ 2025-04-30IIF 164 - Director → ME
Person with significant control
2025-02-04 ~ 2025-04-30IIF 123 - Right to appoint or remove directors as a member of a firm → OE
IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
2
HABEEB ALSAEDI LTD - 2025-05-06
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-04 ~ 2025-05-06IIF 79 - Director → ME
3
ENCRYPTSPHERE TECHNOLOGIES LTD - 2025-07-23
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 151 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
4
ELITEVIBE PROPERTIES LTD - 2025-07-23
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 140 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-23IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
5
ALATHAR TELECOM SERVICES AND GENERAL CONTRACTING LTD - 2025-05-22
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-02-06 ~ 2025-05-21IIF 83 - Director → ME
Person with significant control
2025-02-06 ~ 2025-05-21IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
BIONEX GENOMICS LTD - 2025-07-14
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-10 ~ 2025-07-10IIF 159 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-10IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
7
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-15 ~ 2025-07-17IIF 143 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 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
8
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-15 ~ 2025-07-17IIF 145 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
9
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-17 ~ 2025-07-21IIF 127 - Director → ME
Person with significant control
2025-07-17 ~ 2025-07-21IIF 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
10
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-23 ~ 2025-07-25IIF 131 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-25IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-23 ~ 2025-07-25IIF 128 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-25IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
12
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-23 ~ 2025-07-25IIF 126 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-25IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
13
CYBERNEXUS DEFENSE LTD - 2025-07-18
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-15 ~ 2025-07-17IIF 148 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
14
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-23 ~ 2025-07-29IIF 141 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-29IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
15
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-23 ~ 2025-07-30IIF 138 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-30IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
16
EVERGREEN ESSENCE HOMES LTD - 2025-07-24
GILDED AGE GRUOP LTD - 2025-07-29
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 130 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
17
CYBERSAFEGUARD INNOVATIONS LTD - 2025-07-18
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-15 ~ 2025-07-17IIF 137 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
18
GREENVISTA REAL ESTATE LTD - 2025-08-21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-17 ~ 2025-08-20IIF 142 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
19
GUARDCRAFT CYBERSECURITY LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 146 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
20
GUARDDOME CYBERSECURITY LTD - 2025-08-21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 150 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 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
21
HARMONYHAVEN WELLNESS LTD - 2025-08-20
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 132 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
22
HARMONYHEAL CO. LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 133 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
23
AL-HASAN TECHNOLOGY LTD - 2025-04-30
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-04 ~ 2025-04-29IIF 163 - Director → ME
Person with significant control
2025-02-04 ~ 2025-04-29IIF 122 - Right to appoint or remove directors as a member of a firm → OE
IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
24
HORIZON HARMONY ESTATES LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-17 ~ 2025-08-20IIF 129 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 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
25
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 153 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
26
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-21 ~ 2025-08-23IIF 144 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
27
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-08-21 ~ 2025-08-23IIF 136 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
28
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-08-21 ~ 2025-08-23IIF 156 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
29
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-08-21 ~ 2025-08-23IIF 154 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
30
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-21 ~ 2025-08-23IIF 152 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
31
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-21 ~ 2025-08-24IIF 135 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-24IIF 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
32
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-21 ~ 2025-08-25IIF 149 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-25IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
33
EDUPULSE SOLUTIONS LTD - 2025-07-24
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-19 ~ 2025-07-23IIF 125 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-23IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
34
GENOFUSION LABS LTD - 2025-08-04
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-30 ~ 2025-08-02IIF 157 - Director → ME
Person with significant control
2025-07-30 ~ 2025-08-02IIF 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
35
DIVA COSMO PARA PHARMACEUTICAL PRODUCTS TRADING LTD - 2025-05-27
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-05-07 ~ 2025-05-26IIF 72 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-26IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
EVERGREEN ELEGANCE HOMES LTD - 2025-07-24
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 147 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
37
GREENGROVE CAPITAL HOMES LTD - 2025-08-01
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-30 ~ 2025-07-31IIF 139 - Director → ME
Person with significant control
2025-07-30 ~ 2025-07-31IIF 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
38
ELITEESSENCE PROPERTIES LTD - 2025-07-23
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 134 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
39
CLEANCURRENT ENERGY LTD - 2025-07-11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-10 ~ 2025-07-10IIF 162 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-10IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-17 ~ 2025-08-20IIF 155 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 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
41
CLEANPEAK ENERGY LTD - 2025-07-14
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-11 ~ 2025-07-12IIF 158 - Director → ME
Person with significant control
2025-07-11 ~ 2025-07-12IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
42
137 Laverton Road, Hamilton, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,983 GBP2025-03-31
Officer
2019-01-16 ~ 2022-11-01IIF 34 - Director → ME
2019-01-16 ~ 2022-10-01IIF 5 - Director → ME
Person with significant control
2019-01-16 ~ 2022-10-01IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
43
COCHIN STEEL LTD - 2025-05-14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2025-01-03 ~ 2025-05-14IIF 73 - Director → ME
Person with significant control
2025-01-03 ~ 2025-05-14IIF 40 - Ownership of shares – 75% or more → OE