1
MIT BENEFITS 8 LTD - 2023-09-15
INGELBY LTD - 2021-07-30
Union House, 111 New Union Street, Coventry, EnglandDissolved corporate
Officer
2021-04-15 ~ 2021-07-28IIF 15 - director → ME
Person with significant control
2021-04-15 ~ 2021-07-28IIF 47 - Right to appoint or remove directors → OE
2
MIT BENEFITS 9 LTD - 2023-09-15
PORTRACK LTD - 2021-07-30
Union House, 111 New Union Street, Coventry, EnglandDissolved corporate
Officer
2021-04-15 ~ 2021-07-28IIF 23 - director → ME
3
1st Floor, Fairclough House, Church Street, Chorley, EnglandCorporate (1 parent)
Equity (Company account)
74,447 GBP2023-06-30
Officer
2021-10-08 ~ 2021-11-02IIF 16 - director → ME
Person with significant control
2021-10-08 ~ 2021-11-02IIF 43 - Ownership of shares – 75% or more → OE
4
Hollowmeadow House Bromford Drive, Flat 33, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-09-23 ~ 2021-11-05IIF 17 - director → ME
Person with significant control
2021-09-23 ~ 2021-11-05IIF 46 - Ownership of shares – 75% or more → OE
5
BLOOMINGBERG LTD - 2024-07-05
121 Spon Lane, West Bromwich, EnglandCorporate (1 parent)
Equity (Company account)
52,052 GBP2023-04-30
Officer
2021-04-26 ~ 2021-09-27IIF 25 - director → ME
Person with significant control
2021-04-26 ~ 2021-09-27IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
FAIRFEILD LTD - 2022-03-30
61 Mosley Street, International House, Manchester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-07-24 ~ 2021-12-16IIF 3 - director → ME
Person with significant control
2021-07-24 ~ 2021-12-16IIF 35 - Ownership of shares – 75% or more → OE
7
8g Lockside Road, Lockside Office Park, Preston, EnglandDissolved corporate (1 parent)
Officer
2021-06-28 ~ 2021-09-17IIF 10 - director → ME
Person with significant control
2021-06-28 ~ 2021-09-17IIF 44 - Ownership of shares – 75% or more → OE
8
1st Floor Fairclough House, Church Street, Chorley, LancashireDissolved corporate (1 parent)
Officer
2021-04-15 ~ 2021-09-28IIF 18 - director → ME
Person with significant control
2021-04-15 ~ 2021-09-28IIF 45 - Right to appoint or remove directors → OE
9
24 Regent Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-07-22 ~ 2021-11-30IIF 2 - director → ME
Person with significant control
2021-07-22 ~ 2021-11-30IIF 42 - Ownership of shares – 75% or more → OE
10
5 New Augustus Street, Bradford, EnglandDissolved corporate (1 parent)
Officer
2021-06-28 ~ 2021-09-17IIF 19 - director → ME
Person with significant control
2021-06-28 ~ 2021-09-17IIF 41 - Ownership of shares – 75% or more → OE
11
HIVE PLUS LIMITED - 2024-02-23
ROSSLARE LTD - 2023-06-02
54 Hagley Road, 8th Floor (west Wing), Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-10-08 ~ 2021-11-19IIF 20 - director → ME
Person with significant control
2021-10-08 ~ 2021-11-19IIF 33 - Ownership of shares – 75% or more → OE
12
H360 MANAGED SERVICES LTD - 2023-08-14
TUXFORD HAZE LTD - 2023-06-14
54 Hagley Road, 8th Floor (west Wing), Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-05-27 ~ 2021-11-19IIF 22 - director → ME
Person with significant control
2021-05-27 ~ 2021-11-19IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
1 Argyle Street, BathDissolved corporate (2 parents)
Equity (Company account)
95 GBP2021-11-30
Officer
2021-02-22 ~ 2021-10-25IIF 8 - director → ME
Person with significant control
2021-02-22 ~ 2021-10-25IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
4385, 13307883: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-04-15 ~ 2021-06-23IIF 6 - director → ME
Person with significant control
2021-04-15 ~ 2021-06-23IIF 38 - Right to appoint or remove directors → OE
15
Manor Farm Manor Farm, Manor Lane, Adwick-upon-dearne, Mexborough, EnglandCorporate (1 parent)
Equity (Company account)
-4,201 GBP2024-03-31
Officer
2021-04-15 ~ 2021-06-26IIF 1 - director → ME
Person with significant control
2021-04-15 ~ 2021-06-26IIF 28 - Right to appoint or remove directors → OE
16
4385, 13420534 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-05-26 ~ 2021-08-08IIF 21 - director → ME
Person with significant control
2021-05-26 ~ 2021-08-08IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
17
OXLYGREEN LTD - 2021-12-16
Forvis Mazars Llp 30, Old Bailey, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-09-23 ~ 2021-12-16IIF 7 - director → ME
Person with significant control
2021-09-23 ~ 2021-12-16IIF 39 - Ownership of shares – 75% or more → OE
18
SWAINBY LTD - 2021-08-18
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-167,791 GBP2024-03-31
Officer
2021-04-15 ~ 2021-06-29IIF 14 - director → ME
Person with significant control
2021-04-15 ~ 2021-06-29IIF 29 - Right to appoint or remove directors → OE
19
Venture House, Downshire Way, Bracknell, EnglandCorporate (1 parent)
Equity (Company account)
3,828 GBP2024-03-31
Officer
2021-04-18 ~ 2021-05-18IIF 12 - director → ME
Person with significant control
2021-04-10 ~ 2021-05-18IIF 36 - Right to appoint or remove directors as a member of a firm → OE
20
WOOLSTHORPE LTD - 2021-10-11
3 Warners Mill, Silks Way, Braintree, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-66,145 GBP2023-12-31
Officer
2021-07-25 ~ 2021-10-08IIF 11 - director → ME
Person with significant control
2021-07-25 ~ 2021-10-08IIF 31 - Ownership of shares – 75% or more → OE
21
47 Loveridge Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-04-18 ~ 2021-04-29IIF 13 - director → ME
Person with significant control
2021-04-15 ~ 2021-04-29IIF 34 - Right to appoint or remove directors → OE
22
121 Brooker Road, Unit 2, M25 Business Centre, Waltham Abbey, EnglandDissolved corporate (1 parent)
Officer
2021-04-18 ~ 2021-05-12IIF 5 - director → ME
Person with significant control
2021-04-15 ~ 2021-05-12IIF 37 - Right to appoint or remove directors → OE
23
Unit 1 20 Navigation Street, Walsall, EnglandCorporate (1 parent)
Equity (Company account)
-217 GBP2022-01-31
Officer
2021-07-25 ~ 2021-12-23IIF 9 - director → ME
Person with significant control
2021-07-25 ~ 2021-12-23IIF 32 - Ownership of shares – 75% or more → OE
24
1 Beech Road, Luton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-09-01 ~ 2019-11-01IIF 27 - director → ME
25
29c Marlborough Road, Newport, WalesCorporate (1 parent)
Officer
2021-04-02 ~ 2021-10-16IIF 4 - director → ME
Person with significant control
2021-04-02 ~ 2021-10-15IIF 30 - Ownership of shares – 75% or more → OE
26
SUPER MAIDS LIMITED - 2020-03-18
1 Argyle Street, BathDissolved corporate (1 parent)
Equity (Company account)
197 GBP2020-12-31
Officer
2021-02-22 ~ 2021-10-22IIF 24 - director → ME
Person with significant control
2021-02-22 ~ 2021-10-22IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE