1
10 ROUNDS BOXING CLUB LTD
- now 1389233410 ROUNDS BOXING CLUB LTD
- 2025-10-09
13892334 Stansted House Unit 2b, Shire Hill, Saffron Walden, England
Active Corporate (4 parents)
Officer
2025-10-08 ~ 2025-12-01
IIF 7 - Director → ME
2
ATLAS INTELLIGENCE GROUP LIMITED
17000655 3 Locks Yard, High Street, Sevenoaks, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
Unit 2b Stanstead House, Shire Hill, Saffron Walden, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
4
117 Dartford Rd, Dartford, England
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ dissolved
IIF 14 - Director → ME
5
BUSINESS ENERGY CLAIMS NATIONWIDE LTD
- now 15977868HBOT BLACKFEN LIMITED
- 2024-11-15
15977868 Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
6
BUSINESS ENERGY CLAIMS SOLUTIONS LTD
16274346 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
9
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
J&R DEVELOPMENTS LIVERPOOL LIMITED
12178207 Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-08-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
MCMILLAN PARTNERS LIMITED
- now 16586874MCMILLAN PARTNERS LIMITED
- 2025-09-29
16586874 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 56 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
13
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-02-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-18 ~ 2025-09-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
PING TECHNOLOGY SOLUTIONS LIMITED
16468306 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2018-05-12 ~ 2020-03-16
IIF 22 - Director → ME
Person with significant control
2018-05-12 ~ 2020-03-16
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
THE FULVIC SHOP LTD
- 2024-04-13
15472246 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Person with significant control
2024-02-07 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
22
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2024-09-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
23
24 High Street, Saffron Walden, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
New Cambridge House Bassingbourn Road, Litlington, Royston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE EDUCATION AND CARE QUALIFICATIONS NETWORK LIMITED
10895629 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2017-08-02 ~ dissolved
IIF 29 - Director → ME
2017-08-02 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
26
THE FITNESS LAB (ROYSTON) LIMITED
- now 14157247THE FITNESS HUB (ROYSTON) LIMITED
- 2022-06-13
14157247 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
28
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England
Dissolved Corporate (5 parents)
Officer
2015-01-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
173 Dumbreck Road, Eltham, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 28 - Director → ME
30
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
31
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE