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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Neil Cohen
- British born in August 1961
Neil Cohen
Resident in England
Registered addresses and corresponding companies73a, High Street, Sutton Courtenay, Abingdon, OX14 4AT, England
IIF 196b, Waterside Road, Barton-upon-humber, DN18 5BA, England
IIF 215, Anthony Road, Borehamwood, WD6 4RR, England
IIF 3Unit 50 Premier Partnership Estate, Leys Road, Brierley Hill, DY5 3UP, England
IIF 4Elizabeth House, 28 Baddow Road, Chelmsford, CM2 0DG, England
IIF 5 IIF 6The Technocentre, Puma Way, Coventry, CV1 2TT, England
IIF 77-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 8 IIF 953, Beamway, Dagenham, RM10 8XR, England
IIF 10Cedar House, 15 Hollies Road, Allestree, Derby, DE22 2HX, England
IIF 1198, Stoneyfields Lane, Edgware, HA8 9SR, England
IIF 121, Trelawney Avenue, Flint, CH6 5JD, Wales
IIF 13Rivers Lodge, West Common, Harpenden, AL5 2JD, England
IIF 1442, Carmelite Road, Harrow, HA3 5LR, England
IIF 1520 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 16 IIF 17Suite 7017, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 1826, De Vere Gardens, Ilford, IG1 3ED, England
IIF 1926, Henley Road, Ilford, IG1 2TT, England
IIF 20Flat 4, 4 Albany Terrace, Leamington Spa, CV32 5LP, England
IIF 216, Park Square East, Barrington Way, Leeds, LS1 2LW, England
IIF 22Flat 9j, 14 North Street, Leeds, LS1 2AB, England
IIF 2337, Chevin Avenue, Leicester, LE3 6PX, England
IIF 24 IIF 25 IIF 269, Lisburn Close, Lincoln, LN5 8TB, England
IIF 2722, Meadowsweet Road, Kirkby, Liverpool, L32 1BT, England
IIF 2810, John Street, London, WC1N 2EB, England
IIF 29124, City Road, London, EC1V 2NX, England
IIF 30135, Haldane Road, London, E6 3JW, England
IIF 31 IIF 3214 Gullane House, Shetland Road, London, E3 5HB, England
IIF 33 IIF 3425, Cabot Square, London, E14 4QZ, England
IIF 35305, Hertford Road, London, N9 7ET, England
IIF 3635 Firs Avenue, London, N11 3NE, England
IIF 37 IIF 38 IIF 39 (more)35, Firs Avenue, London, N11 3NE, England
IIF 52 IIF 53 IIF 54 (more)35, Firs Avenue, London, N11 3NE, United Kingdom
IIF 855th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 866, Potter Close, London, SE2 0BA, England
IIF 8760 Chamberlain Court, 15 Ironworks Way, London, E13 9GF, England
IIF 887, Dickens Lane, Muswell Hill, London, London, London, N18 1PH, United Kingdom
IIF 897, Plaza Parade, Maida Vale, London, NW6 5RP, England
IIF 9071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 9171-75, Shelton Street, Muswell Hill, London, London, London, WC2H 9JQ, United Kingdom
IIF 9272, Halliwick Road, London, N10 1AB, England
IIF 93 IIF 94 IIF 95 (more)IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 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 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398Fifth Floor, 167 - 169 Great Portland Street, London, W1W 5PF, England
IIF 399 IIF 400Flat 3c, 78 High Street, Kensington, London, W8 5SY, England
IIF 401Flat 403 Lagrange Court, 15 Axio Way, London, E3 4FQ, England
IIF 402Flat 59 Astral House, 129 Middlesex Street, London, E1 7JJ, England
IIF 403Holly House, 214-218 High Road, London, N15 4NP, England
IIF 404Holly House, 214-218 High Road, Muswell Hill, London, London, London, N15 4NP, United Kingdom
IIF 405International House, 101 King's Cross Road, London, WC1X 9LP, England
IIF 406Millennium Business Centre, 3 Humber Road, London, NW2 6DW, England
IIF 407 IIF 408Ramillies House, 1-2 Ramillies Street, Muswell Hill, London, London, London, W1F 7LN, United Kingdom
IIF 409Unit B38, 49 Effra Road, London, SW2 1BZ, England
IIF 41013a, Poplar Road, Stretford, Manchester, M32 9AN, England
IIF 411Apartment 405, 86 Talbot Road, Old Trafford, Manchester, M16 0UF, England
IIF 412Flat 6f, 56 Park Lane, Whitefield, Manchester, M45 7QA, England
IIF 413Unit 7 Initial Business Centre, Monsall Road, Manchester, M40 8WN, England
IIF 414Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, M40 8WN, England
IIF 415 IIF 416 IIF 417 (more)IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462Unit 7 Initial Business Centre, Wilson Business Park, Monsall Roadd, Manchester, M40 8WN, England
IIF 46374, St. Andrews Road, Northampton, NN1 2PQ, England
IIF 4649 Prenga Apartments, Grainger Close, Northolt, UB5 4GA, England
IIF 4654, Ralph Way, Nottingham, NG5 1PE, England
IIF 4664, Ralphway, Nottingham, NG5 1PE, England
IIF 467 IIF 46864, Clarence Road, Peterborough, PE1 2LA, England
IIF 469Unit 1, Vicarage Farm Road, Peterborough, PE1 5TP, England
IIF 47011, Emson Close, Saffron Walden, CB10 1HL, England
IIF 4716, Henry Road, Slough, SL1 2QL, England
IIF 472Unit 3 Sherdley Road Industrial Estate, Wharton Street, Sherdley Road Industrial Estate, St. Helens, WA9 5AA, England
IIF 4733 Cedar Court, Lowman Way, Tiverton, EX16 6GT, England
IIF 47475, Sunnyside Gardens, Upminster, RM14 3DP, England
IIF 475 IIF 476Premier House, 43/45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4NL, England
IIF 4777, Wilson Close, Wembley, HA9 9SU, England
IIF 47826, Temple Road, Willenhall, WV13 1ET, England
IIF 479
- British born in August 1961
Mr Neil Cohen
Resident in England
Registered addresses and corresponding companiesTower Point, 44 North Road, Brighton, East Sussex, BN1 1YR, England
IIF 480The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, England
IIF 4811210, Parkview, Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY, England
IIF 482Highbridge, Oxford Road, Uxbridge, Middlesex, UB8 1HR, England
IIF 483
- British born in August 1961
Neil Stuart Cohen
Resident in England
Registered addresses and corresponding companies5, Ducketts Wharf, South Street, Bishop’s Stortford, CM23 3AR, England
IIF 484The Technocentre, Puma Way, Coventry, CV1 2TT, England
IIF 48517b, Albert Grove, Hampshire, PO5 1NG, England
IIF 486100, Sherwood Road, Harrow, HA2 8AT, England
IIF 48721, Bunkers Hill, Lincoln, LN2 4QS, England
IIF 48838, Kildare Road, London, E16 4AD, England
IIF 48947, Bermondsey Street, London, SE1 3XT, England
IIF 49072, Halliwick Road, London, N10 1AB, England
IIF 491 IIF 492 IIF 493 (more)IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780 IIF 781 IIF 782 IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 789 IIF 790 IIF 791 IIF 792 IIF 793 IIF 794 IIF 795 IIF 796 IIF 797 IIF 798 IIF 799 IIF 800
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Related profiles found in government register
Offspring entities and appointments
974
- 1
1ST ASSOCIATES LIMITED
14650848Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2023-02-09 ~ 2026-02-20IIF - Director → MEPerson with significant control2023-02-09 ~ 2026-02-20IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 2
1ST BLUE LIMITED
1620087972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF - Director → MEPerson with significant control2025-01-22 ~ nowIIF 731 - Ownership of voting rights - 75% or more → OEIIF 731 - Right to appoint or remove directors → OEIIF 731 - Ownership of shares – 75% or more → OE - 3
1ST BRIDGE LIMITED
1703700272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF - Director → MEPerson with significant control2026-02-17 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 4
1ST BUILD LIMITED
1547473672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-09 ~ nowIIF - Director → MEPerson with significant control2024-02-09 ~ nowIIF 709 - Ownership of shares – 75% or more → OEIIF 709 - Ownership of voting rights - 75% or more → OEIIF 709 - Right to appoint or remove directors → OE - 572 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-10 ~ nowIIF - Director → MEPerson with significant control2026-03-10 ~ nowIIF 757 - Ownership of shares – 75% or more → OEIIF 757 - Ownership of voting rights - 75% or more → OEIIF 757 - Right to appoint or remove directors → OE
- 61ST CENTRE TRADING LIMITED - now72 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2023-04-17 ~ 2026-03-04IIF - Director → MEPerson with significant control2023-04-17 ~ 2026-03-04IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 7
1ST CITY CORP LIMITED
1553369972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF - Director → MEPerson with significant control2024-03-01 ~ nowIIF 610 - Ownership of shares – 75% or more → OEIIF 610 - Ownership of voting rights - 75% or more → OEIIF 610 - Right to appoint or remove directors → OE - 8
1ST CITY LINE LIMITED
1558787472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-23 ~ nowIIF - Director → MEPerson with significant control2024-03-23 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 9
1ST CITY SERVICES LIMITED
1538591672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-04 ~ nowIIF - Director → MEPerson with significant control2024-01-04 ~ nowIIF 656 - Ownership of shares – 75% or more → OEIIF 656 - Right to appoint or remove directors → OEIIF 656 - Ownership of voting rights - 75% or more → OE - 10
1ST CITY SOLUTIONS LIMITED
1552840572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF - Director → MEPerson with significant control2024-02-28 ~ nowIIF 538 - Ownership of voting rights - 75% or more → OEIIF 538 - Right to appoint or remove directors → OEIIF 538 - Ownership of shares – 75% or more → OE - 11
1ST CITY STUDIO LIMITED
1560554772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-30 ~ nowIIF - Director → MEPerson with significant control2024-03-30 ~ nowIIF 775 - Ownership of shares – 75% or more → OEIIF 775 - Ownership of voting rights - 75% or more → OEIIF 775 - Right to appoint or remove directors → OE - 12
1ST CITY SYSTEMS LIMITED
1540205872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF - Director → MEPerson with significant control2024-01-10 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 13
1ST CITY TRADERS LIMITED
1553867772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF - Director → MEPerson with significant control2024-03-04 ~ nowIIF 636 - Ownership of voting rights - 75% or more → OEIIF 636 - Ownership of shares – 75% or more → OEIIF 636 - Right to appoint or remove directors → OE - 1472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-18 ~ nowIIF - Director → MEPerson with significant control2024-01-18 ~ nowIIF 640 - Right to appoint or remove directors → OEIIF 640 - Ownership of shares – 75% or more → OEIIF 640 - Ownership of voting rights - 75% or more → OE
- 1572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-10-10 ~ nowIIF - Director → MEPerson with significant control2023-10-10 ~ nowIIF 304 - Ownership of shares – 75% or more → OEIIF 304 - Right to appoint or remove directors → OEIIF 304 - Ownership of voting rights - 75% or more → OE
- 1672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF - Director → MEPerson with significant control2025-02-03 ~ nowIIF 741 - Ownership of voting rights - 75% or more → OEIIF 741 - Right to appoint or remove directors → OEIIF 741 - Ownership of shares – 75% or more → OE
- 17Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-06-30 ~ 2026-02-06IIF - Director → ME2022-06-30 ~ 2022-06-30IIF - Director → MEPerson with significant control2022-06-30 ~ 2022-06-30IIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OE2022-06-30 ~ 2026-02-06IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 1872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-07-13 ~ nowIIF - Director → MEPerson with significant control2023-07-13 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 1972 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2021-11-11 ~ 2026-01-15IIF - Director → MEPerson with significant control2021-11-11 ~ 2026-01-15IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 2072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF - Director → MEPerson with significant control2025-12-24 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 21
1ST CLASS WEB LIMITED
14213064Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-07-04 ~ 2026-02-20IIF - Director → MEPerson with significant control2022-07-04 ~ 2026-02-20IIF 438 - Right to appoint or remove directors → OEIIF 438 - Ownership of voting rights - 75% or more → OEIIF 438 - Ownership of shares – 75% or more → OE - 22
1ST CLEANERS LIMITED
1697799772 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF - Director → MEPerson with significant control2026-01-21 ~ nowIIF 776 - Right to appoint or remove directors → OEIIF 776 - Ownership of voting rights - 75% or more → OEIIF 776 - Ownership of shares – 75% or more → OE - 23
1ST CORP LIMITED
1381931025 Cabot Square, London, EnglandActive Corporate (3 parents)Officer2021-12-29 ~ 2021-12-29IIF - Director → MEPerson with significant control2021-12-29 ~ 2025-11-17IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 24
1ST DEAL LIMITED
1605760872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF - Director → MEPerson with significant control2024-11-04 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 25
1ST EAST LIMITED
1559374872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF - Director → MEPerson with significant control2024-03-26 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 26
1ST ETHICS LIMITED
1552236472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-26 ~ nowIIF - Director → MEPerson with significant control2024-02-26 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 2772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF - Director → MEPerson with significant control2023-07-18 ~ nowIIF 353 - Ownership of shares – 75% or more → OEIIF 353 - Right to appoint or remove directors → OEIIF 353 - Ownership of voting rights - 75% or more → OE
- 2872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2022-11-14 ~ nowIIF - Director → MEPerson with significant control2022-11-14 ~ nowIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Right to appoint or remove directors → OEIIF 284 - Ownership of shares – 75% or more → OE
- 29
1ST EURO TRADING LIMITED
14481731Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-11-14 ~ 2026-03-20IIF - Director → MEPerson with significant control2022-11-14 ~ 2026-03-20IIF 452 - Right to appoint or remove directors → OEIIF 452 - Ownership of shares – 75% or more → OEIIF 452 - Ownership of voting rights - 75% or more → OE - 30
1ST EUROPA LIMITED
1699373072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF - Director → MEPerson with significant control2026-01-28 ~ nowIIF 654 - Ownership of shares – 75% or more → OEIIF 654 - Ownership of voting rights - 75% or more → OEIIF 654 - Right to appoint or remove directors → OE - 31
1ST EUROPE ASSOCIATES LIMITED
1689261872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF - Director → MEPerson with significant control2025-12-05 ~ nowIIF 705 - Right to appoint or remove directors → OEIIF 705 - Ownership of shares – 75% or more → OEIIF 705 - Ownership of voting rights - 75% or more → OE - 32
1ST EUROPE CONSULTANTS LIMITED
1697885472 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF - Director → MEPerson with significant control2026-01-21 ~ nowIIF 622 - Ownership of shares – 75% or more → OEIIF 622 - Right to appoint or remove directors → OEIIF 622 - Ownership of voting rights - 75% or more → OE - 33
1ST EUROPE CORP LIMITED
1688657472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF - Director → MEPerson with significant control2025-12-02 ~ nowIIF 744 - Ownership of voting rights - 75% or more → OEIIF 744 - Ownership of shares – 75% or more → OEIIF 744 - Right to appoint or remove directors → OE - 34
1ST EUROPE CORPORATION LIMITED
1686418972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF - Director → MEPerson with significant control2025-11-19 ~ nowIIF 639 - Ownership of shares – 75% or more → OEIIF 639 - Ownership of voting rights - 75% or more → OEIIF 639 - Right to appoint or remove directors → OE - 35
1ST EUROPE ENTERPRISES LIMITED
14486796Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-11-15 ~ 2026-02-13IIF - Director → MEPerson with significant control2022-11-15 ~ 2026-02-13IIF 426 - Ownership of shares – 75% or more → OEIIF 426 - Right to appoint or remove directors → OEIIF 426 - Ownership of voting rights - 75% or more → OE - 3672 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF - Director → MEPerson with significant control2026-01-20 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 3772 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF - Director → MEPerson with significant control2026-01-07 ~ nowIIF 736 - Right to appoint or remove directors → OEIIF 736 - Ownership of voting rights - 75% or more → OEIIF 736 - Ownership of shares – 75% or more → OE
- 38
1ST EUROPE SOLUTIONS LIMITED
1684969472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF - Director → MEPerson with significant control2025-11-12 ~ nowIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OE - 39
1ST EUROPE SYSTEMS LIMITED
1691893172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF - Director → MEPerson with significant control2025-12-18 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 40
1ST EUROPE TRADERS LIMITED
1685260472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF - Director → MEPerson with significant control2025-11-13 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 41
1ST EUROPE WORLDWIDE LIMITED
1693912872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-02 ~ nowIIF - Director → MEPerson with significant control2026-01-02 ~ nowIIF 553 - Right to appoint or remove directors → OEIIF 553 - Ownership of shares – 75% or more → OEIIF 553 - Ownership of voting rights - 75% or more → OE - 4272 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF - Director → MEPerson with significant control2026-01-27 ~ nowIIF 782 - Right to appoint or remove directors → OEIIF 782 - Ownership of shares – 75% or more → OEIIF 782 - Ownership of voting rights - 75% or more → OE
- 4372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-02-08 ~ nowIIF - Director → MEPerson with significant control2023-02-08 ~ nowIIF 672 - Ownership of voting rights - 75% or more → OEIIF 672 - Ownership of shares – 75% or more → OEIIF 672 - Right to appoint or remove directors → OE
- 44
1ST EUROPEAN SYSTEMS LIMITED
14335484Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-09-05 ~ 2026-02-20IIF - Director → MEPerson with significant control2022-09-05 ~ 2026-02-20IIF 431 - Ownership of voting rights - 75% or more → OEIIF 431 - Right to appoint or remove directors → OEIIF 431 - Ownership of shares – 75% or more → OE - 4535 Firs Avenue, London, EnglandActive Corporate (2 parents)Officer2023-07-03 ~ nowIIF - Director → MEPerson with significant control2023-07-03 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 4672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF - Director → MEPerson with significant control2024-12-03 ~ nowIIF 381 - Right to appoint or remove directors → OEIIF 381 - Ownership of shares – 75% or more → OEIIF 381 - Ownership of voting rights - 75% or more → OE
- 4772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF - Director → MEPerson with significant control2024-08-08 ~ nowIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Right to appoint or remove directors → OE
- 48
1ST HOUSE LIMITED
138184249 Prenga Apartments, Grainger Close, Northolt, EnglandActive Corporate (3 parents)Officer2021-12-27 ~ 2025-11-19IIF - Director → MEPerson with significant control2021-12-27 ~ 2025-11-19IIF 465 - Ownership of shares – 75% or more → OEIIF 465 - Right to appoint or remove directors → OEIIF 465 - Ownership of voting rights - 75% or more → OE - 49Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-11-15 ~ 2026-03-20IIF - Director → MEPerson with significant control2022-11-15 ~ 2026-03-20IIF 386 - Ownership of shares – 75% or more → OEIIF 386 - Right to appoint or remove directors → OEIIF 386 - Ownership of voting rights - 75% or more → OE
- 5072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF - Director → MEPerson with significant control2024-02-04 ~ nowIIF 650 - Right to appoint or remove directors → OEIIF 650 - Ownership of shares – 75% or more → OEIIF 650 - Ownership of voting rights - 75% or more → OE
- 5172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-06-14 ~ nowIIF - Director → MEPerson with significant control2023-06-14 ~ nowIIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of voting rights - 75% or more → OE
- 5272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-06-06 ~ nowIIF - Director → MEPerson with significant control2023-06-06 ~ nowIIF 391 - Ownership of shares – 75% or more → OEIIF 391 - Ownership of voting rights - 75% or more → OEIIF 391 - Right to appoint or remove directors → OE
- 53
1ST LESSON LIMITED
1493212672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF - Director → MEPerson with significant control2023-06-13 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE - 54
1ST MEDIC LIMITED
1609403372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF - Director → MEPerson with significant control2024-11-21 ~ nowIIF 314 - Ownership of shares – 75% or more → OEIIF 314 - Ownership of voting rights - 75% or more → OEIIF 314 - Right to appoint or remove directors → OE - 5572 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF - Director → MEPerson with significant control2026-01-13 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 5672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF - Director → MEPerson with significant control2024-04-09 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 5772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF - Director → MEPerson with significant control2022-09-30 ~ nowIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of voting rights - 75% or more → OE
- 58
1ST NATIONAL SERVICES LIMITED
1707794272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF - Director → MEPerson with significant control2026-03-09 ~ nowIIF 558 - Ownership of shares – 75% or more → OEIIF 558 - Right to appoint or remove directors → OEIIF 558 - Ownership of voting rights - 75% or more → OE - 5972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-04 ~ nowIIF - Director → MEPerson with significant control2025-03-04 ~ nowIIF 748 - Ownership of voting rights - 75% or more → OEIIF 748 - Right to appoint or remove directors → OEIIF 748 - Ownership of shares – 75% or more → OE
- 60
1ST NATIONAL TRADERS LIMITED
1449299272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF - Director → MEPerson with significant control2022-11-18 ~ nowIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of voting rights - 75% or more → OE - 61
1ST NATURAL LIMITED
1554495272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF - Director → MEPerson with significant control2024-03-06 ~ nowIIF 699 - Ownership of voting rights - 75% or more → OEIIF 699 - Right to appoint or remove directors → OEIIF 699 - Ownership of shares – 75% or more → OE - 62
1ST NATURE LIMITED
1450893272 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2022-11-28 ~ 2026-03-05IIF - Director → MEPerson with significant control2022-11-28 ~ 2026-03-05IIF 385 - Ownership of shares – 75% or more → OEIIF 385 - Right to appoint or remove directors → OEIIF 385 - Ownership of voting rights - 75% or more → OE - 6372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF - Director → MEPerson with significant control2025-04-07 ~ nowIIF 695 - Right to appoint or remove directors → OEIIF 695 - Ownership of voting rights - 75% or more → OEIIF 695 - Ownership of shares – 75% or more → OE
- 64
1ST NORTH LIMITED
1557587572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF - Director → MEPerson with significant control2024-03-19 ~ nowIIF 588 - Ownership of voting rights - 75% or more → OEIIF 588 - Ownership of shares – 75% or more → OEIIF 588 - Right to appoint or remove directors → OE - 65Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-07-06 ~ 2026-02-06IIF - Director → MEPerson with significant control2022-07-06 ~ 2026-02-06IIF 461 - Ownership of voting rights - 75% or more → OEIIF 461 - Right to appoint or remove directors → OEIIF 461 - Ownership of shares – 75% or more → OE
- 6672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF - Director → MEPerson with significant control2024-07-29 ~ nowIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE
- 67
1ST RED LIMITED
1610228272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-26 ~ nowIIF - Director → MEPerson with significant control2024-11-26 ~ nowIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OE - 68
1ST SERVICES LIMITED
1468985172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF - Director → MEPerson with significant control2023-02-27 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 6972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF - Director → MEPerson with significant control2024-11-01 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 70
1ST SOUTH LIMITED
1563917072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF - Director → MEPerson with significant control2024-04-12 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 7172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-08-02 ~ nowIIF - Director → MEPerson with significant control2023-08-02 ~ nowIIF 308 - Right to appoint or remove directors → OEIIF 308 - Ownership of shares – 75% or more → OEIIF 308 - Ownership of voting rights - 75% or more → OE
- 7272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF - Director → MEPerson with significant control2026-03-03 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 73
1ST STOP TRADING LIMITED
14404082Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-10-07 ~ 2026-02-20IIF - Director → MEPerson with significant control2022-10-07 ~ 2026-02-20IIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - 75% or more → OE - 74
1ST SYSTEMS LIMITED
1438506153 Beamway, Dagenham, EnglandActive Corporate (3 parents)Officer2022-09-29 ~ 2026-03-05IIF - Director → MEPerson with significant control2022-09-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 75
1ST TRADERS LIMITED
1365830872 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2021-10-04 ~ 2026-01-26IIF - Director → MEPerson with significant control2021-10-04 ~ 2026-01-26IIF 708 - Ownership of shares – 75% or more → OEIIF 708 - Ownership of voting rights - 75% or more → OEIIF 708 - Right to appoint or remove directors → OE - 7672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF - Director → MEPerson with significant control2025-02-05 ~ nowIIF 560 - Right to appoint or remove directors → OEIIF 560 - Ownership of shares – 75% or more → OE
- 77
1ST WORKING LIMITED
1485289672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-05-08 ~ nowIIF - Director → MEPerson with significant control2023-05-08 ~ nowIIF 380 - Ownership of shares – 75% or more → OEIIF 380 - Ownership of voting rights - 75% or more → OEIIF 380 - Right to appoint or remove directors → OE - 78Cedar House 15 Hollies Road, Allestree, Derby, EnglandActive Corporate (3 parents)Officer2022-01-28 ~ 2025-12-15IIF - Director → MEPerson with significant control2022-01-28 ~ 2025-12-15IIF 613 - Right to appoint or remove directors → OEIIF 613 - Ownership of voting rights - 75% or more → OEIIF 613 - Ownership of shares – 75% or more → OE
- 7972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-10 ~ nowIIF - Director → MEPerson with significant control2026-03-10 ~ nowIIF 492 - Ownership of voting rights - 75% or more → OEIIF 492 - Ownership of shares – 75% or more → OEIIF 492 - Right to appoint or remove directors → OE
- 80
1ST WORLD SYSTEMS LIMITED
14396235The Technocentre, Puma Way, Coventry, EnglandActive Corporate (3 parents)Officer2022-10-04 ~ 2026-03-12IIF - Director → MEPerson with significant control2022-10-04 ~ 2026-03-12IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 81
1ST. CONSULTANCY LIMITED
1481887972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-04-21 ~ nowIIF - Director → MEPerson with significant control2023-04-21 ~ nowIIF 581 - Ownership of voting rights - 75% or more → OEIIF 581 - Ownership of shares – 75% or more → OEIIF 581 - Right to appoint or remove directors → OE - 82
1ST. CRAFT LIMITED
1484243572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF - Director → MEPerson with significant control2023-05-03 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 83
1ST. STUDIO LIMITED
14818886Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ 2026-03-20IIF - Director → MEPerson with significant control2023-04-21 ~ 2026-03-20IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 845 DS SOOKARRY INVESTMENTS LIMITED - now20, Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ 2026-02-19IIF - Director → MEPerson with significant control2023-05-16 ~ 2026-02-19IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 85
54321 LIMITED
1616780672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-01-07 ~ nowIIF - Director → MEPerson with significant control2025-01-07 ~ nowIIF 778 - Ownership of voting rights - 75% or more → OEIIF 778 - Ownership of shares – 75% or more → OEIIF 778 - Right to appoint or remove directors → OE - 86A A S P - PB LTD - now
BROOKDAY LIMITED
- 2026-01-19 13460909Aasp Unit 1, Vicarage Farm Road, Peterborough, EnglandActive Corporate (3 parents)Officer2021-06-16 ~ 2026-01-15IIF - Director → MEPerson with significant control2021-06-16 ~ 2026-01-15IIF 470 - Ownership of voting rights - 75% or more → OEIIF 470 - Right to appoint or remove directors → OEIIF 470 - Ownership of shares – 75% or more → OE - 8772 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF - Director → MEPerson with significant control2025-10-14 ~ nowIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OE
- 88
ABBEY BOROUGH LIMITED
1690563172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF - Director → MEPerson with significant control2025-12-12 ~ nowIIF 599 - Ownership of shares – 75% or more → OEIIF 599 - Ownership of voting rights - 75% or more → OEIIF 599 - Right to appoint or remove directors → OE - 89
ABBEY BRAND LIMITED
1686747472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-21 ~ nowIIF - Director → MEPerson with significant control2025-11-21 ~ nowIIF 628 - Ownership of voting rights - 75% or more → OEIIF 628 - Right to appoint or remove directors → OEIIF 628 - Ownership of shares – 75% or more → OE - 90
ABBEY SERVICES LIMITED
14303802Criterion House, 40 Parkway, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-08-18 ~ 2025-10-23IIF - Director → MEPerson with significant control2022-08-18 ~ 2025-10-23IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 91
ABBEYSORT LIMITED
1678608211 Emson Close, Saffron Walden, EnglandActive Corporate (2 parents)Officer2025-10-15 ~ 2026-02-09IIF - Director → MEPerson with significant control2025-10-15 ~ 2026-02-09IIF 471 - Right to appoint or remove directors → OEIIF 471 - Ownership of voting rights - 75% or more → OEIIF 471 - Ownership of shares – 75% or more → OE - 92
ABBEYSTAR LIMITED
1696208972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF - Director → MEPerson with significant control2026-01-14 ~ nowIIF 726 - Right to appoint or remove directors → OEIIF 726 - Ownership of voting rights - 75% or more → OEIIF 726 - Ownership of shares – 75% or more → OE - 93
ABBEYWEST CONSULTANTS LIMITED
1589488472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF - Director → MEPerson with significant control2024-08-13 ~ nowIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Right to appoint or remove directors → OE - 94
ACE CORP LIMITED
1699807272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF - Director → MEPerson with significant control2026-01-29 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 95AHE INTERNATIONAL FOR HYDRAULICS LTD - now
DESIGN BOND LIMITED
- 2025-12-12 141358074 Ralph Way, Nottingham, EnglandActive Corporate (5 parents)Officer2025-10-09 ~ 2025-12-08IIF - Director → MEPerson with significant control2025-10-09 ~ 2025-12-08IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 96AL KHADRA INTERNATIONAL LTD - nowUnit 7 Initial Business Centre Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (5 parents)Officer2022-06-14 ~ 2026-01-08IIF - Director → MEPerson with significant control2022-06-14 ~ 2026-01-08IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 97AL SAANI TRADING LIMITED - now
BROOKLEIGH INTERNATIONAL LIMITED
- 2026-03-02 146609994 Ralph Way, Nottingham, EnglandActive Corporate (3 parents)Officer2023-02-14 ~ 2026-02-25IIF - Director → MEPerson with significant control2023-02-14 ~ 2026-02-25IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 98
ALDGATE INTERNATIONAL LIMITED
1498031772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF - Director → ME2023-07-04 ~ 2023-07-04IIF - Director → MEPerson with significant control2023-07-04 ~ 2023-07-04IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE2023-07-04 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 99
ALFA CARD LIMITED
1630041272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF - Director → MEPerson with significant control2025-03-07 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 100
ALFA EDGE LIMITED
1699008172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF - Director → MEPerson with significant control2026-01-27 ~ nowIIF 711 - Ownership of shares – 75% or more → OEIIF 711 - Right to appoint or remove directors → OEIIF 711 - Ownership of voting rights - 75% or more → OE - 101
ALFABRANCH LIMITED
1582092972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF - Director → MEPerson with significant control2024-07-05 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 102
ALFALINE LIMITED
1705783272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF - Director → MEPerson with significant control2026-02-26 ~ nowIIF 780 - Right to appoint or remove directors → OEIIF 780 - Ownership of voting rights - 75% or more → OEIIF 780 - Ownership of shares – 75% or more → OE - 103Elizabeth House, 28 Baddow Road, Chelmsford, EnglandActive Corporate (3 parents)Officer2021-12-23 ~ 2025-12-23IIF - Director → MEPerson with significant control2021-12-23 ~ 2025-12-23IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 104
ALL COUNTIES ASSOCIATES LIMITED
09904464Tower Point, 44 North Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 480 - Ownership of shares – 75% or more → OE - 105
ALPHA BOND LIMITED
1700044072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF - Director → MEPerson with significant control2026-01-30 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 106
ALPHA DART LIMITED
1598259772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF - Director → MEPerson with significant control2024-09-27 ~ nowIIF 388 - Ownership of voting rights - 75% or more → OEIIF 388 - Ownership of shares – 75% or more → OEIIF 388 - Right to appoint or remove directors → OE - 107
ALPHA FORM LIMITED
1629343472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF - Director → MEPerson with significant control2025-03-05 ~ nowIIF 671 - Right to appoint or remove directors → OEIIF 671 - Ownership of shares – 75% or more → OEIIF 671 - Ownership of voting rights - 75% or more → OE - 10872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF - Director → MEPerson with significant control2024-08-13 ~ nowIIF 312 - Right to appoint or remove directors → OEIIF 312 - Ownership of voting rights - 75% or more → OEIIF 312 - Ownership of shares – 75% or more → OE
- 10972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-16 ~ nowIIF - Director → MEPerson with significant control2024-08-16 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 110
ALPHALYNX LIMITED
1697516172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF - Director → MEPerson with significant control2026-01-20 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 111
ALPHASYS LIMITED
1555549172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF - Director → MEPerson with significant control2024-03-12 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 112
AMBERSTAND LIMITED
1695876672 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF - Director → MEPerson with significant control2026-01-13 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 113
ANGLO ASSOCIATES LIMITED
1543062072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF - Director → MEPerson with significant control2024-01-22 ~ nowIIF 495 - Ownership of voting rights - 75% or more → OEIIF 495 - Right to appoint or remove directors → OEIIF 495 - Ownership of shares – 75% or more → OE - 114
ANGLO BANDIT LIMITED
14335542Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-09-05 ~ 2026-02-06IIF - Director → MEPerson with significant control2022-09-05 ~ 2026-02-06IIF 443 - Right to appoint or remove directors → OEIIF 443 - Ownership of shares – 75% or more → OEIIF 443 - Ownership of voting rights - 75% or more → OE - 115
ANGLO CITY LIMITED
1443436871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-10-21 ~ 2026-03-02IIF - Director → MEPerson with significant control2022-10-21 ~ 2026-03-02IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 116
ANGLO STORE LIMITED
14422377Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-10-17 ~ 2026-01-23IIF - Director → MEPerson with significant control2022-10-17 ~ 2026-01-23IIF 451 - Right to appoint or remove directors → OEIIF 451 - Ownership of shares – 75% or more → OEIIF 451 - Ownership of voting rights - 75% or more → OE - 117
ANGLO TEAM LIMITED
1611267172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF - Director → ME2024-12-02 ~ 2024-12-02IIF - Director → MEPerson with significant control2024-12-02 ~ nowIIF 753 - Ownership of shares – 75% or more → OEIIF 753 - Right to appoint or remove directors → OEIIF 753 - Ownership of voting rights - 75% or more → OE2024-12-02 ~ 2024-12-02IIF 358 - Right to appoint or remove directors → OEIIF 358 - Ownership of voting rights - 75% or more → OEIIF 358 - Ownership of shares – 75% or more → OE - 118Criterion House, 40 Parkway, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-09-29 ~ 2025-11-14IIF - Director → MEPerson with significant control2022-09-29 ~ 2025-11-14IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 119
ANGLO WORLDWIDE LIMITED
1531104272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF - Director → MEPerson with significant control2023-11-27 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 12072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF - Director → MEPerson with significant control2024-10-02 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 121Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2021-11-04 ~ 2026-02-06IIF - Director → MEPerson with significant control2021-11-04 ~ 2026-02-06IIF 653 - Ownership of shares – 75% or more → OEIIF 653 - Ownership of voting rights - 75% or more → OEIIF 653 - Right to appoint or remove directors → OE
- 122ARAB SOLUTIONS LTD - now
CLEAN INTERNATIONAL LIMITED
- 2026-02-20 147816694 Ralph Way, Nottingham, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ 2026-02-18IIF - Director → MEPerson with significant control2023-04-05 ~ 2026-02-18IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 123ASL AL-KARAM INTERNATIONAL LTD - now
NEW GUARD LIMITED
- 2025-12-19 1376225437 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2021-11-24 ~ 2025-12-17IIF - Director → MEPerson with significant control2021-11-24 ~ 2025-12-17IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 12472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF - Director → MEPerson with significant control2024-04-03 ~ nowIIF 514 - Ownership of voting rights - 75% or more → OEIIF 514 - Ownership of shares – 75% or more → OEIIF 514 - Right to appoint or remove directors → OE
- 125
ASTON GUARD LIMITED
1587086172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF - Director → MEPerson with significant control2024-08-01 ~ nowIIF 303 - Ownership of shares – 75% or more → OEIIF 303 - Ownership of voting rights - 75% or more → OEIIF 303 - Right to appoint or remove directors → OE - 126
ASTON INTERNATIONAL SERVICES LIMITED
1689118972 Halliwick Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF - Director → MEPerson with significant control2025-12-04 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OE - 127Rivers Lodge, West Common, Harpenden, EnglandActive Corporate (3 parents)Officer2021-09-21 ~ 2025-12-18IIF - Director → MEPerson with significant control2021-09-21 ~ 2025-12-18IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 128
ASTON MOVE LIMITED
1618805972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF - Director → MEPerson with significant control2025-01-16 ~ nowIIF 645 - Right to appoint or remove directors → OEIIF 645 - Ownership of voting rights - 75% or more → OEIIF 645 - Ownership of shares – 75% or more → OE - 129
ASTON SERVICES LIMITED
1506520972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-08-11 ~ nowIIF - Director → MEPerson with significant control2023-08-11 ~ nowIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Right to appoint or remove directors → OEIIF 298 - Ownership of voting rights - 75% or more → OE - 130
ASTON STUDIO LIMITED
1506935672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-08-14 ~ nowIIF - Director → MEPerson with significant control2023-08-14 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OE - 131
ASTON TRADE LIMITED
1710261972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF - Director → MEPerson with significant control2026-03-19 ~ nowIIF 528 - Right to appoint or remove directors → OEIIF 528 - Ownership of voting rights - 75% or more → OEIIF 528 - Ownership of shares – 75% or more → OE - 13272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF - Director → MEPerson with significant control2025-02-19 ~ nowIIF 800 - Ownership of voting rights - 75% or more → OEIIF 800 - Ownership of shares – 75% or more → OEIIF 800 - Right to appoint or remove directors → OE
- 13372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF - Director → MEPerson with significant control2025-02-14 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 134
ASTONCRESS LIMITED
1703166572 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF - Director → MEPerson with significant control2026-02-13 ~ nowIIF 732 - Right to appoint or remove directors → OEIIF 732 - Ownership of voting rights - 75% or more → OEIIF 732 - Ownership of shares – 75% or more → OE - 135
ASTONCREST LIMITED
151410074 Ralphway, Nottingham, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ 2026-03-09IIF - Director → MEPerson with significant control2023-09-15 ~ 2026-03-09IIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OE - 136Flat 15 Scotney House, Mead Place, London, EnglandActive Corporate (2 parents)Officer2025-08-08 ~ 2025-11-25IIF - Director → MEPerson with significant control2025-08-08 ~ 2025-11-25IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 137Flat 9j 14 North Street, Leeds, EnglandActive Corporate (2 parents)Officer2025-10-03 ~ 2025-12-12IIF - Director → MEPerson with significant control2025-10-03 ~ 2025-12-12IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 13835 Firs Avenue, London, EnglandDissolved Corporate (2 parents)Officer2024-04-10 ~ dissolvedIIF - Director → MEPerson with significant control2024-04-10 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 139
ASTONMART WORLD LIMITED
16872571161 Highfield Road, Rushden, EnglandActive Corporate (2 parents)Officer2025-11-25 ~ 2026-02-27IIF - Director → MEPerson with significant control2025-11-25 ~ 2026-02-27IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 140
ASTONMILL LIMITED
16937314100 Sherwood Road, Harrow, EnglandActive Corporate (2 parents)Officer2025-12-31 ~ 2026-03-18IIF - Director → MEPerson with significant control2025-12-31 ~ 2026-03-18IIF 487 - Ownership of shares – 75% or more → OEIIF 487 - Right to appoint or remove directors → OEIIF 487 - Ownership of voting rights - 75% or more → OE - 141
ASTONMOOR LIMITED
1683036275 Sunnyside Gardens, Upminster, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ 2026-01-21IIF - Director → MEPerson with significant control2025-11-04 ~ 2026-01-21IIF 475 - Ownership of shares – 75% or more → OEIIF 475 - Ownership of voting rights - 75% or more → OEIIF 475 - Right to appoint or remove directors → OE - 142
ASTONTHORPE LIMITED
1704444972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-20 ~ nowIIF - Director → MEPerson with significant control2026-02-20 ~ nowIIF 690 - Right to appoint or remove directors → OEIIF 690 - Ownership of shares – 75% or more → OEIIF 690 - Ownership of voting rights - 75% or more → OE - 143
ASTONWEB LIMITED
1704627172 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-21 ~ nowIIF - Director → MEPerson with significant control2026-02-21 ~ nowIIF 751 - Right to appoint or remove directors → OEIIF 751 - Ownership of shares – 75% or more → OEIIF 751 - Ownership of voting rights - 75% or more → OE - 144
BANNER WISE LIMITED
1593217372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF - Director → MEPerson with significant control2024-09-03 ~ nowIIF 325 - Ownership of voting rights - 75% or more → OEIIF 325 - Right to appoint or remove directors → OEIIF 325 - Ownership of shares – 75% or more → OE - 145
BAY DESIGNS LIMITED
137928537 Wilson Close, Wembley, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ 2025-11-14IIF - Director → MEPerson with significant control2021-12-10 ~ 2025-11-14IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 146
BAY STYLE LIMITED
1704730272 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF - Director → MEPerson with significant control2026-02-23 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 147
BAYCITY HOMES LIMITED
1682335372 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF - Director → MEPerson with significant control2025-10-31 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 14872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF - Director → MEPerson with significant control2023-10-26 ~ nowIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Ownership of shares – 75% or more → OE
- 149
BAYCITY SOLUTIONS LIMITED
1559686872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-27 ~ nowIIF - Director → MEPerson with significant control2024-03-27 ~ nowIIF 539 - Ownership of voting rights - 75% or more → OEIIF 539 - Right to appoint or remove directors → OEIIF 539 - Ownership of shares – 75% or more → OE - 15072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF - Director → MEPerson with significant control2025-10-01 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 151
BAYCITY TRADERS LIMITED
14327150Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-08-31 ~ 2026-01-09IIF - Director → MEPerson with significant control2022-08-31 ~ 2026-01-09IIF 423 - Ownership of shares – 75% or more → OEIIF 423 - Ownership of voting rights - 75% or more → OEIIF 423 - Right to appoint or remove directors → OE - 15235 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF - Director → MEPerson with significant control2025-09-30 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 153
BAYCOM TRADING LIMITED
1693825472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-01 ~ nowIIF - Director → MEPerson with significant control2026-01-01 ~ nowIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 154
BAYDENE LIMITED
1704626972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-21 ~ nowIIF - Director → MEPerson with significant control2026-02-21 ~ nowIIF 533 - Right to appoint or remove directors → OEIIF 533 - Ownership of voting rights - 75% or more → OEIIF 533 - Ownership of shares – 75% or more → OE - 155
BAYFORCE INTERNATIONAL LIMITED
1691426472 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF - Director → MEPerson with significant control2025-12-16 ~ nowIIF 568 - Ownership of voting rights - 75% or more → OEIIF 568 - Right to appoint or remove directors → OEIIF 568 - Ownership of shares – 75% or more → OE - 156
BAYLYNX TRADING LIMITED
1704653072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-22 ~ nowIIF - Director → MEPerson with significant control2026-02-22 ~ nowIIF 691 - Right to appoint or remove directors → OEIIF 691 - Ownership of shares – 75% or more → OEIIF 691 - Ownership of voting rights - 75% or more → OE - 157
BAYMOOR LIMITED
1697772972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF - Director → MEPerson with significant control2026-01-21 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 158
BAYSIDE INTERNATIONAL LIMITED
1558966772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF - Director → MEPerson with significant control2024-03-24 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 159
BAYSIDE STUDIO LIMITED
1554052472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF - Director → MEPerson with significant control2024-03-05 ~ nowIIF 548 - Right to appoint or remove directors → OEIIF 548 - Ownership of voting rights - 75% or more → OEIIF 548 - Ownership of shares – 75% or more → OE - 160
BAYSIDE TRADERS LIMITED
1685259372 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF - Director → MEPerson with significant control2025-11-13 ~ nowIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of shares – 75% or more → OE - 161
BAYSIDE TRADING LIMITED
1560545772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-30 ~ nowIIF - Director → MEPerson with significant control2024-03-30 ~ nowIIF 582 - Ownership of voting rights - 75% or more → OEIIF 582 - Ownership of shares – 75% or more → OEIIF 582 - Right to appoint or remove directors → OE - 16272 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF - Director → MEPerson with significant control2024-11-28 ~ nowIIF 331 - Right to appoint or remove directors → OEIIF 331 - Ownership of voting rights - 75% or more → OEIIF 331 - Ownership of shares – 75% or more → OE
- 163BAYWATER TECHNOLOGY LIMITED - now6 Potter Close, London, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ 2025-12-10IIF - Director → MEPerson with significant control2021-12-06 ~ 2025-12-10IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 16472 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF - Director → MEPerson with significant control2024-02-27 ~ nowIIF 517 - Ownership of shares – 75% or more → OEIIF 517 - Ownership of voting rights - 75% or more → OEIIF 517 - Right to appoint or remove directors → OE
- 165
ASTON 1ST LIMITED
- 2025-08-05 1632312672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF - Director → MEPerson with significant control2025-03-18 ~ nowIIF 750 - Ownership of shares – 75% or more → OEIIF 750 - Right to appoint or remove directors → OEIIF 750 - Ownership of voting rights - 75% or more → OE - 16672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF - Director → MEPerson with significant control2024-03-29 ~ nowIIF 618 - Ownership of shares – 75% or more → OEIIF 618 - Right to appoint or remove directors → OEIIF 618 - Ownership of voting rights - 75% or more → OE
- 16772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF - Director → MEPerson with significant control2024-03-04 ~ nowIIF 785 - Ownership of shares – 75% or more → OEIIF 785 - Right to appoint or remove directors → OEIIF 785 - Ownership of voting rights - 75% or more → OE
- 168
BELGRAVIA SERVICES LIMITED
1692147972 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF - Director → MEPerson with significant control2025-12-19 ~ nowIIF 552 - Ownership of voting rights - 75% or more → OEIIF 552 - Ownership of shares – 75% or more → OEIIF 552 - Right to appoint or remove directors → OE - 169
BELGRAVIA STUDIO LIMITED
1536068372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-19 ~ nowIIF - Director → MEPerson with significant control2023-12-19 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 170
BELGRAVIA SYSTEMS LIMITED
1694773672 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF - Director → MEPerson with significant control2026-01-07 ~ nowIIF 519 - Ownership of shares – 75% or more → OEIIF 519 - Ownership of voting rights - 75% or more → OEIIF 519 - Right to appoint or remove directors → OE - 171
BELGRAVIA TRADE LIMITED
1423649372 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2022-07-15 ~ 2026-03-05IIF - Director → MEPerson with significant control2022-07-15 ~ 2026-03-05IIF 377 - Ownership of voting rights - 75% or more → OEIIF 377 - Ownership of shares – 75% or more → OEIIF 377 - Right to appoint or remove directors → OE - 172
BELGRAVIA TRADING LIMITED
1708993872 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF - Director → MEPerson with significant control2026-03-13 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 173
BELGRAVIA WORLDWIDE LIMITED
1533775872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ nowIIF - Director → MEPerson with significant control2023-12-09 ~ nowIIF 569 - Ownership of shares – 75% or more → OEIIF 569 - Right to appoint or remove directors → OEIIF 569 - Ownership of voting rights - 75% or more → OE - 174
BELL COURSE LIMITED
1588782072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF - Director → MEPerson with significant control2024-08-09 ~ nowIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OE - 175
BELLE LINE LIMITED
1555589972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ 2026-01-01IIF - Director → MEPerson with significant control2024-03-12 ~ 2026-01-01IIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OE - 176
BELLVUE INTERNATIONAL LIMITED
1529622072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF - Director → MEPerson with significant control2023-11-20 ~ nowIIF 351 - Ownership of shares – 75% or more → OEIIF 351 - Right to appoint or remove directors → OEIIF 351 - Ownership of voting rights - 75% or more → OE - 177
BISHOPS ASSOCIATES LIMITED
15304521Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2023-11-23 ~ 2026-03-20IIF - Director → MEPerson with significant control2023-11-23 ~ 2025-03-20IIF 440 - Ownership of shares – 75% or more → OEIIF 440 - Ownership of voting rights - 75% or more → OEIIF 440 - Right to appoint or remove directors → OE - 17872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-07-10 ~ nowIIF - Director → MEPerson with significant control2023-07-10 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OE
- 179
BISHOPS CONSULTANCY LIMITED
1534053172 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ nowIIF - Director → MEPerson with significant control2023-12-09 ~ nowIIF 578 - Ownership of voting rights - 75% or more → OEIIF 578 - Ownership of shares – 75% or more → OEIIF 578 - Right to appoint or remove directors → OE - 180
BISHOPS INTERNATIONAL LIMITED
1532963572 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF - Director → MEPerson with significant control2023-12-05 ~ nowIIF 624 - Right to appoint or remove directors → OEIIF 624 - Ownership of shares – 75% or more → OEIIF 624 - Ownership of voting rights - 75% or more → OE - 181
BISHOPS VIEW LIMITED
1632447372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF - Director → MEPerson with significant control2025-03-18 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 182
BLACK CAT INTERNATIONAL LIMITED
1703274772 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF - Director → MEPerson with significant control2026-02-13 ~ nowIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 183
BLACK CAT SERVICES LIMITED
1480697672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-04-17 ~ nowIIF - Director → MEPerson with significant control2023-04-17 ~ nowIIF 601 - Ownership of shares – 75% or more → OEIIF 601 - Ownership of voting rights - 75% or more → OEIIF 601 - Right to appoint or remove directors → OE - 184
BLACK CAT SYSTEMS LIMITED
14331826Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-09-02 ~ 2026-01-09IIF - Director → MEPerson with significant control2022-09-02 ~ 2026-01-09IIF 424 - Right to appoint or remove directors → OEIIF 424 - Ownership of shares – 75% or more → OEIIF 424 - Ownership of voting rights - 75% or more → OE - 18572 Halliwick Road, London, EnglandActive Corporate (3 parents)Officer2024-09-30 ~ 2025-11-12IIF - Director → MEPerson with significant control2024-09-30 ~ 2025-11-12IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 18672 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF - Director → MEPerson with significant control2025-11-04 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – 75% or more → OE
- 18772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-08-23 ~ nowIIF - Director → MEPerson with significant control2024-08-23 ~ nowIIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Right to appoint or remove directors → OEIIF 293 - Ownership of shares – 75% or more → OE
- 188
BLUE COUNTRY LIMITED
1689889372 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF - Director → MEPerson with significant control2025-12-09 ~ nowIIF 794 - Right to appoint or remove directors → OEIIF 794 - Ownership of shares – 75% or more → OEIIF 794 - Ownership of voting rights - 75% or more → OE - 18972 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF - Director → MEPerson with significant control2025-04-02 ~ nowIIF 595 - Ownership of shares – 75% or more → OEIIF 595 - Ownership of voting rights - 75% or more → OEIIF 595 - Right to appoint or remove directors → OE
- 19072 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF - Director → MEPerson with significant control2025-02-24 ~ nowIIF 615 - Ownership of shares – 75% or more → OEIIF 615 - Right to appoint or remove directors → OEIIF 615 - Ownership of voting rights - 75% or more → OE
- 191
BLUE DREAMS LIMITED
14381684Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-09-28 ~ 2026-01-09IIF - Director → MEPerson with significant control2022-09-28 ~ 2026-01-09IIF 433 - Right to appoint or remove directors → OEIIF 433 - Ownership of shares – 75% or more → OEIIF 433 - Ownership of voting rights - 75% or more → OE - 192
BLUE EUROPE LIMITED
15545332Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (3 parents)Officer2024-03-07 ~ 2026-01-22IIF - Director → MEPerson with significant control2024-03-07 ~ 2026-01-22IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 193
BLUE FINE LIMITED
1634350772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2025-03-26 ~ nowIIF - Director → MEPerson with significant control2025-03-26 ~ nowIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 194
BLUE INTERNATIONAL LIMITED
1536477372 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2023-12-20 ~ nowIIF - Director → MEPerson with significant control2023-12-20 ~ nowIIF 620 - Right to appoint or remove directors → OEIIF 620 - Ownership of voting rights - 75% or more → OEIIF 620 - Ownership of shares – 75% or more → OE - 195
BLUE POWER LIMITED
1680195372 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF - Director → MEPerson with significant control2025-10-22 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE - 19672 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-02-09 ~ nowIIF - Director → MEPerson with significant control2024-02-09 ~ nowIIF 665 - Ownership of voting rights - 75% or more → OEIIF 665 - Right to appoint or remove directors → OEIIF 665 - Ownership of shares – 75% or more → OE
- 197
BLUE SYSTEMS LIMITED
1542587772 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-01-19 ~ nowIIF - Director → MEPerson with significant control2024-01-19 ~ nowIIF 559 - Ownership of shares – 75% or more → OEIIF 559 - Ownership of voting rights - 75% or more → OEIIF 559 - Right to appoint or remove directors → OE - 19872 Halliwick Road, London, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF - Director → MEPerson with significant control2024-09-23 ~ nowIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Right to appoint or remove directors → OE
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