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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Hall

    Related profiles found in government register
  • Mr Martin Hall
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin Hall
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Hall
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 32, The Cotton Mill 2 Belle Vue Square, Broughton Road, Skipton, BD23 1FJ, England

      IIF 106
  • Hall, Martin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Martin
    British admin born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15608313 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 127

    • 15608328 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 128

    • 15608338 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 129

    • 15610489 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 130

    • 15610632 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 131

    • 15622806 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 132

    • 15622809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 133

    • 15623088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 134

    • 15624825 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 135

    • 15624839 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 136

    • 15624842 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 137

    • 15624843 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 138

    • 15627762 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 139

    • 15627774 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 140

    • 15628468 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 141

    • 15631885 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 142

    • 15635340 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 143

    • 15635392 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 144

    • 15636687 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 145

    • 15638533 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 146

    • 15642551 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 147

    • 15644300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 148

    • 15644331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 149

    • 15644451 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 150

    • 15644476 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 151

    • 15644978 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 152

    • 15645019 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 153

    • 15645069 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 154

    • 15647470 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 155

    • 15654691 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 156

    • 15655372 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 157

    • 15655527 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 158

    • 15655638 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 159

    • 15655661 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 160

    • 15657451 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 161

    • 15658041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 162

    • 15658163 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 163

    • 15658195 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 164

    • 15660401 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 165

    • 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, United Kingdom

      IIF 166 IIF 167 IIF 168
  • Hall, Martin
    British administrator born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Crown Road, Kings Norton Business Centre, Birmingham, B30 3HY, England

      IIF 190

    • 15634044 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 191

    • 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, England

      IIF 192 IIF 193 IIF 194
  • Hall, Martin
    British consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 10, 483 Green Lanes, London, N13 4BS, United Kingdom

      IIF 196

    • 1st Floor, The Hub, 6 St. Colmans Park, Newry, County Down, BT34 2BX, United Kingdom

      IIF 197

    • Suite 5, 172 Town Street, Stanningley, Pudsey, West Yorkshire, LS28 6ER, United Kingdom

      IIF 198
  • Hall, Martin
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 199

    • 93, New Street, Birmingham, B2 4BA, England

      IIF 200
  • Hall, Martin
    British management consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Richmond Street, Liverpool, L1 1EE, United Kingdom

      IIF 201

    • 3, Richmond Street, Liverpool, Merseyside, L1 1EE, United Kingdom

      IIF 202
  • Hall, Martin
    British manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15641896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 203

    • 15643026 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 204

    • 15644348 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 205

    • 15651611 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 206

    • 15652015 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 207

    • 15652209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 208

    • 15655579 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 209

    • 15655602 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 210

    • 15658881 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 211

    • 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, England

      IIF 212 IIF 213
  • Mr Martin Hall
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 214 IIF 215 IIF 216

    • 92, New Street, Birmingham, B2 4BA, England

      IIF 217

    • 11939298 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 218

    • 4 Durham Workspace, Abbey Road, Pity Me, Durham, DH1 5JZ, United Kingdom

      IIF 219

    • 3 Richmond Street, Liverpool, L1 1EE, England

      IIF 220 IIF 221 IIF 222

    • 73, Church Street, Liverpool, L1 3AY, England

      IIF 223

    • 70, Masters Mews, York, YO24 1UG, United Kingdom

      IIF 224
  • Mr Martin Hall
    British born in December 1963

    Resident in Thailand

    Registered addresses and corresponding companies

    • 119, 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, United Kingdom

      IIF 225
  • Martin Hall
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Appt 28, The Cotton Mill, Broughton Road, Skipton, BD23 1FJ, England

      IIF 226
  • Hall, Martin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 227

    • 11939298 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 228

    • 12288377 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 229

    • 15162574 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 230

    • 4 Durham Workspace, Abbey Road, Pity Me, Durham, DH1 5JZ, United Kingdom

      IIF 231

    • 3, Richmond Street, Liverpool, L1 1EE, England

      IIF 232

    • 54, St. James Street, Liverpool, L1 0AB, England

      IIF 233
  • Hall, Martin
    British administrator born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 234

    • 47, Harvey Road, Langley, SL3 8HZ, England

      IIF 235

    • 16 Ranelagh Street, Central Shopping Centre, Liverpool, L1 1QE, United Kingdom

      IIF 236

    • Unit 16, Central Shopping Centre, Ranelagh Street, Liverpool, L1 1QE, England

      IIF 237

    • Unit 16, Ranelagh St, Liverpool, L1 1QE, United Kingdom

      IIF 238 IIF 239

    • 4th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, England

      IIF 240

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 241

    • Advantage Business Centre, Great Ancoats Street, 132-134, Manchester, Lancashire, M4 6DE, England

      IIF 242

    • 1st Floor, The Hub, 6 St. Colmans Park, Newry, County Down, BT34 2BX, United Kingdom

      IIF 243 IIF 244

    • 47, Harvey Road, Slough, Berkshire, SL38HZ, United Kingdom

      IIF 245

    • 47, Harvey Road, Slough, SL3 8HZ, England

      IIF 246
  • Hall, Martin
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Richmond Street, Liverpool, L1 1EE, England

      IIF 247

    • Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE, England

      IIF 248
  • Hall, Martin
    British consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 249 IIF 250

    • 92, New Street, Birmingham, B2 4BA, England

      IIF 251

    • Signature Works, 24 School Lane, Liverpool, L1 3BT, England

      IIF 252

    • 5, Greener House, Clapham Road Estate Clapham, London, Greater London, SW4 6ND, United Kingdom

      IIF 253

    • 109, Vernon House, Friar Lane, Nottingham, NG1 6DQ, England

      IIF 254 IIF 255

    • Litton House, Saville Road, Peterborough, PE3 7PR, England

      IIF 256 IIF 257 IIF 258

    • 3, Arthur Street, Stanningley, Pudsey, West Yorkshire, LS28 6JD, England

      IIF 259

    • 47, Harvey Road, Slough, Berkshire, SL3 8HZ, United Kingdom

      IIF 260

    • 514, Broad Oak Court, Farnham Road, Slough, Berkshire, SL2 1HY, United Kingdom

      IIF 261

    • West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, England

      IIF 262

    • Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE

      IIF 263 IIF 264 IIF 265

    • Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE, England

      IIF 266 IIF 267 IIF 268
  • Hall, Martin
    British consutant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE

      IIF 270
  • Hall, Martin
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Richmond Street, Liverpool, Merseyside, L1 1EE, United Kingdom

      IIF 271

    • 73, Church Street, Liverpool, L1 3AY, England

      IIF 272

    • Appt 28, The Cotton Mill, Broughton Road, Skipton, BD23 1FJ, England

      IIF 273

    • 47, Harvey Road, Slough, Berkshire, SL3 8HZ, England

      IIF 274

    • 47, Harvey Road, Slough, Berkshire, SL3 8HZ, United Kingdom

      IIF 275

    • 47, Harvey Road, Slough, SL3 8HZ, England

      IIF 276

    • 19, Dixons Yard, York, North Yorkshire, YO19SX, United Kingdom

      IIF 277
  • Hall, Martin
    British manager born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15656079 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 278

    • 3 Richmond Street, Liverpool, L1 1EE, England

      IIF 279
  • Hall, Martin
    British born in December 1963

    Resident in Thailand

    Registered addresses and corresponding companies

    • 119, 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, United Kingdom

      IIF 280
  • Hall, Martin
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, London, W1W 5PF, England

      IIF 281
  • Hall, Martin
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 282
  • Hall, Martin
    British accountant born in December 1963

    Registered addresses and corresponding companies
  • Hall, Martin
    British consultant born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ron Cooke Hub, Deramore Lane, York, YO10 5GE, England

      IIF 285
  • Hall, Martin
    English consultant born in February 1936

    Resident in England

    Registered addresses and corresponding companies

    • 4 Mallard Court, Redcar, TS105ET, England

      IIF 286
  • Hall, John
    British administrator

    Registered addresses and corresponding companies

    • 20 Tideslea Path, London, SE28 0LX

      IIF 287
  • Hall, Martin

    Registered addresses and corresponding companies

    • 47, Harvey Road, Slough, Berkshire, SL38HZ, United Kingdom

      IIF 288
child relation
Offspring entities and appointments 157
  • 1
    5 SOLUTIONS LTD
    - now 11236848
    SOLUTIONS INTERNATIONNAL LTD - 2018-05-10
    4385, 11236848 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-05-11 ~ 2019-10-11
    IIF 237 - Director → ME
  • 2
    5 WHOLESALE LTD
    - now 12715857
    007 SERVICES LTD
    - 2022-08-02 12715857 11463965, 14996508, 12715602
    4385, 12715857 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    3,727 GBP2023-07-31
    Officer
    2021-08-26 ~ 2024-08-15
    IIF 232 - Director → ME
    Person with significant control
    2021-08-26 ~ 2024-08-15
    IIF 222 - Ownership of shares – 75% or more → OE
  • 3
    5 WISE LTD
    15608338
    4385, 15608338 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    6 WISE LTD
    15623088
    4385, 15623088 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    888 SERVICES LTD
    14996508 11463965, 12715857, 12715602
    108 Corporation Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 6
    9 KAPITAL LTD
    11562566
    16 Ranelagh Street Central Shopping Centre, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 236 - Director → ME
  • 7
    ACKROYD PRO LTD - now
    ACKROYD LTD
    - 2025-02-14 15644972
    4385, 15644972 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ 2024-12-10
    IIF 124 - Director → ME
    Person with significant control
    2024-04-14 ~ 2024-12-10
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 8
    ADFERN SOLUTIONS LIMITED
    08464968
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 255 - Director → ME
  • 9
    ALDFERN LIMITED
    07819525
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ dissolved
    IIF 248 - Director → ME
  • 10
    AMANY LTD
    05857487
    Suite 527 2 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ 2006-10-17
    IIF 283 - Director → ME
    2006-11-20 ~ 2009-02-26
    IIF 287 - Secretary → ME
  • 11
    AMKEL SERVICES LIMITED
    - now 07379677
    AMKEL SERVICE LIMITED
    - 2011-09-06 07379677
    Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-11 ~ dissolved
    IIF 285 - Director → ME
    2010-09-17 ~ 2011-11-29
    IIF 245 - Director → ME
    2010-09-17 ~ 2011-07-21
    IIF 288 - Secretary → ME
  • 12
    AMM SERVICES LTD
    09529720
    4385, 09529720 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -190 GBP2024-04-30
    Officer
    2015-09-18 ~ 2016-04-26
    IIF 126 - Director → ME
  • 13
    ARCACTIVE LTD
    15656079
    4385, 15656079 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 278 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 14
    ASAD SOLUTIONS LIMITED
    08649381
    Suite 2 3 Overtons Yard, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ 2015-03-25
    IIF 254 - Director → ME
  • 15
    AWCRA LTD
    11114963
    3 Richmond Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 247 - Director → ME
    Person with significant control
    2017-12-18 ~ 2019-01-02
    IIF 224 - Has significant influence or control → OE
  • 16
    BAKANA LTD
    15660171
    4385, 15660171 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-04-19 ~ 2024-07-02
    IIF 166 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 17
    BARRY WHOLESALE LTD
    15338304
    Hinton Chambers, Hinton Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-09 ~ 2024-04-01
    IIF 195 - Director → ME
    Person with significant control
    2023-12-09 ~ 2024-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    BELLPEAK LIMITED
    08640191 07860594, 05995117
    47 Harvey Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 276 - Director → ME
  • 19
    BILLBROOK LIMITED
    08654809
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 268 - Director → ME
  • 20
    BODYWALL LTD
    15658041
    4385, 15658041 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 21
    BOOTHAM SERVICES LTD
    - now 05546684
    ENTERPRISE GOVERNANCE LIMITED
    - 2023-11-27 05546684
    4385, 05546684 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    -44 GBP2022-03-31
    Officer
    2023-11-09 ~ 2023-11-28
    IIF 251 - Director → ME
    Person with significant control
    2023-11-09 ~ 2023-11-28
    IIF 217 - Ownership of shares – 75% or more → OE
  • 22
    BRADPEEK LTD
    13249374
    3 Richmond Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    BROOKLEIGH TRADERS LIMITED
    14678573
    92 New Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 24
    BUTE SOLUTIONS LTD
    15627762 15644348
    4385, 15627762 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 25
    BUTEE LTD
    15642551
    4385, 15642551 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 26
    BUTEE SOLUTIONS LTD
    15644348 15627762
    4385, 15644348 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 27
    CAROMILL LTD
    15658881
    4385, 15658881 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 28
    CASEL LIMITED
    08649356
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 264 - Director → ME
  • 29
    CLAVERING SERVICES LIMITED
    05999095
    2 Cheapside, Derby, England
    Dissolved Corporate (11 parents)
    Officer
    2010-10-22 ~ 2011-09-29
    IIF 261 - Director → ME
  • 30
    COMMENZ LTD
    15660401
    4385, 15660401 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 31
    COMTE LTD
    15644476
    4385, 15644476 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 32
    CONTRAJET LIMITED
    15631885
    4385, 15631885 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 33
    COTGRAVE COMPANY LIMITED
    03175565
    4385, 03175565 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-19 ~ 2024-06-01
    IIF 227 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 34
    CREATIVE FUSION LTD
    15655414
    4385, 15655414 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ 2024-09-24
    IIF 122 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-09-24
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 35
    DENWILLS LTD
    15655602
    4385, 15655602 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 36
    DEVUS SOLUTIONS LIMITED
    08064600
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 257 - Director → ME
  • 37
    DEXTER MORGAN LIMITED
    08492041
    163 Plomer Avenue, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 258 - Director → ME
  • 38
    DURNINGTON LTD
    08238954
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 267 - Director → ME
  • 39
    EARNY LIMITED
    07825482
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,199 GBP2017-01-31
    Officer
    2012-05-25 ~ 2012-08-10
    IIF 198 - Director → ME
  • 40
    EASTWIN LTD
    15338290
    Upper Office 100 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-09 ~ 2024-05-01
    IIF 192 - Director → ME
    Person with significant control
    2023-12-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 41
    EATON COLLINS LTD
    15624842
    4385, 15624842 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 42
    ECOTRAX LTD
    15647470
    4385, 15647470 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    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
  • 43
    EFFEX LTD
    15655638
    4385, 15655638 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 44
    ENARCO LTD
    14770142
    108 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 45
    ENDACER LTD
    15652130
    4385, 15652130 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 46
    ENGINI LTD
    15635440
    4385, 15635440 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-04-11 ~ 2024-10-20
    IIF 112 - Director → ME
    Person with significant control
    2024-04-11 ~ 2024-10-20
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 47
    ERDACHEM LTD
    15658068
    4385, 15658068 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-18 ~ 2024-07-01
    IIF 181 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 48
    ESSENTIA SERVICES LIMITED - now
    PAR TRADING LTD
    - 2024-03-25 15338552
    4385, 15338552 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ 2024-03-07
    IIF 111 - Director → ME
    Person with significant control
    2023-12-09 ~ 2024-03-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 49
    ESWARE LTD
    15658576
    4385, 15658576 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ 2024-07-02
    IIF 175 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 50
    EXVINTAGE LTD
    15635340
    4385, 15635340 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 51
    FARMRIGHT LTD
    15622804
    4385, 15622804 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-04-06 ~ 2025-01-16
    IIF 123 - Director → ME
    Person with significant control
    2024-04-06 ~ 2025-01-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 52
    FASTER SERVICES LTD
    11384390
    City Exchange, Albion Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 238 - Director → ME
  • 53
    FASTERWAY LIMITED
    07895213
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 270 - Director → ME
  • 54
    FERNBRIDGE FOODS LTD
    15608313
    4385, 15608313 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 55
    FIBRE READY LIMITED
    15627774
    4385, 15627774 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 56
    FIELDPORTER LTD
    15655132
    4385, 15655132 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 57
    FISHER ROAD LTD
    15635392
    4385, 15635392 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    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
  • 58
    FLORABELLE LTD
    15624839
    4385, 15624839 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 59
    FORRAR LTD
    15656217
    4385, 15656217 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 60
    FP WHOLESALE LTD
    15338323
    119 Northumberland St, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-09 ~ 2024-01-08
    IIF 194 - Director → ME
    Person with significant control
    2023-12-09 ~ 2024-01-08
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 61
    FRELLO LTD
    15636687
    4385, 15636687 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 62
    FROTHLIN LIMITED
    08651787
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 263 - Director → ME
  • 63
    GENERAL PACIFIC LIMITED
    15628468
    4385, 15628468 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 64
    GEOMODELLING LTD
    15652304 03309696
    4385, 15652304 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 65
    GLOBAL SOLUTIONS EUROPE LTD - now
    GH GLOBAL LIMITED
    - 2016-11-14 09552517
    West Midlands House, Gipsy Lane, Willenhall, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ 2015-09-10
    IIF 286 - Director → ME
    2015-09-10 ~ 2016-11-14
    IIF 262 - Director → ME
  • 66
    GOLFELLOW LTD
    15644331
    4385, 15644331 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 67
    HABIDEN LTD
    - now 10909633
    SOLUTIONS INTERNATIONAL LTD
    - 2022-02-22 10909633 13934437, 03126609
    TERRCORP TRADING LTD
    - 2018-03-06 10909633
    4 Old Hall Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-05-08 ~ 2020-05-08
    IIF 252 - Director → ME
    2018-03-05 ~ 2019-01-28
    IIF 242 - Director → ME
    2021-03-31 ~ 2022-06-18
    IIF 272 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-18
    IIF 223 - Ownership of shares – 75% or more → OE
  • 68
    HAMCOLE LTD
    15645019
    4385, 15645019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 69
    HANIA LTD
    15608328
    4385, 15608328 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 70
    HARBOUR COURT LTD
    13765466
    108 Corporation Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-04-05 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
  • 71
    HAYFLO LTD
    15610632
    4385, 15610632 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 72
    HAZLETT LTD
    15655612
    4385, 15655612 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 73
    HELLOWEB SERVICES LTD
    15657451
    4385, 15657451 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 74
    HK REAL ESTATE LIMITED
    08582884
    4385, 08582884: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2019-06-03 ~ 2020-03-04
    IIF 241 - Director → ME
  • 75
    HUNTER SMITH SERVICES LTD
    15622806
    4385, 15622806 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 76
    INDAC LTD
    15658195
    4385, 15658195 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 77
    INTRAMEDIA LTD
    15651164
    4385, 15651164 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 78
    JALUX TRADERS LTD - now
    PEAKEND LTD
    - 2011-10-18 05995141
    78 York Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-22 ~ 2011-10-07
    IIF 253 - Director → ME
  • 79
    JOLLIEBRU LTD
    15659621
    4385, 15659621 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-07-01
    IIF 185 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 80
    KELAM LIMITED
    07819582
    Litton House, Saville Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2014-07-30
    IIF 259 - Director → ME
  • 81
    KINESS LTD
    15658163
    4385, 15658163 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 82
    KUPERUS LTD
    15651611
    4385, 15651611 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 83
    L1 SOLUTIONS LTD
    11383871
    Unit 16 Ranelagh St, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 239 - Director → ME
  • 84
    LC ENVIRO LTD - now
    ATIDOT WHOLESALE LTD
    - 2024-01-10 02512095
    ARRESTED COMPANY LIMITED
    - 2023-10-11 02512095 10795682
    GROWTH COMPANY LIMITED - 2017-04-20
    THE GROWTH BUSINESS LIMITED - 1996-03-25
    116 Duke Street, Liverpool, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -142,078 GBP2024-07-31
    Officer
    2023-09-28 ~ 2023-12-12
    IIF 249 - Director → ME
    Person with significant control
    2023-09-28 ~ 2023-12-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    LEXARIA GROUP LIMITED - now
    HIGUMA WHOLESALE LTD
    - 2025-06-03 15641854
    4385, 15641854 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-04-13 ~ 2024-12-05
    IIF 113 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-12-05
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 86
    LOVETT HALL LTD
    15655125
    4385, 15655125 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 87
    MAGIC SEAVIEW LTD
    15651280
    4385, 15651280 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-04-16 ~ 2024-12-02
    IIF 118 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-12-02
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 88
    MAHUTA ENTERPRISES LTD
    15645069
    4385, 15645069 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 89
    MALVAC LTD
    15655377
    4385, 15655377 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ 2024-07-06
    IIF 172 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 90
    MARMEETEX LTD
    15638533
    4385, 15638533 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 91
    MATHIS SERVICES LTD
    15651108
    4385, 15651108 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2024-04-16 ~ 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
  • 92
    MCDUFFS LTD
    15651422
    4385, 15651422 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 93
    MEEKS LOGISTICS LTD
    15655661
    4385, 15655661 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 94
    MOZCO LTD
    15657902
    4385, 15657902 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-18 ~ 2024-07-01
    IIF 170 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 95
    NAPIER SOLUTIONS LIMITED
    08018757
    70b Manchester Road, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ 2013-02-14
    IIF 235 - Director → ME
  • 96
    NETREALTY LTD - now
    NETREALTY LTD
    - 2025-11-14 15651633
    4385, 15651633 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    19,980 GBP2025-04-30
    Officer
    2024-04-16 ~ 2024-12-06
    IIF 117 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-12-06
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 97
    NI WHOLESALE LTD
    - now NI628047 NI666321
    ORANGE WHOLESALE DISTRIBUTORS LTD
    - 2016-12-23 NI628047
    Ni628047: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2016-07-29 ~ 2016-11-17
    IIF 244 - Director → ME
    2015-10-21 ~ 2016-07-01
    IIF 197 - Director → ME
    2016-12-21 ~ 2017-01-18
    IIF 243 - Director → ME
  • 98
    NIMROB ENTERPRISES LTD
    15651417
    4385, 15651417 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 99
    NOBIZ LTD
    15644451
    4385, 15644451 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 100
    NODERO LTD
    15641896
    4385, 15641896 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 101
    NPHOS LTD
    15652209
    4385, 15652209 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 102
    OKOKO LTD
    15658050
    4385, 15658050 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-04-18 ~ 2024-06-07
    IIF 121 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-06-07
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 103
    PEEKY LTD
    11059005
    4385, 11059005 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -1,039,255 GBP2023-11-30
    Officer
    2017-11-10 ~ 2019-05-29
    IIF 233 - Director → ME
  • 104
    PERSPECTER LTD
    15622809
    4385, 15622809 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 105
    PERSPECTIVE SOLUTIONS LTD
    15641816
    4385, 15641816 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ 2024-11-05
    IIF 114 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-11-05
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 106
    PETTERSON LTD
    15162574
    4385, 15162574 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-11-29 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 107
    POLEVENT LTD
    05995059
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-22 ~ 2011-10-11
    IIF 260 - Director → ME
  • 108
    POWDERPAK LTD
    15652372
    4385, 15652372 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 109
    PRO TOPLINE LTD
    14749357
    108 Corporation Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 110
    RADICAL LAW GROUP LTD
    - now 08518797
    ASIANIC LIMITED
    - 2014-03-26 08518797
    47 Harvey Road, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ 2014-08-22
    IIF 274 - Director → ME
  • 111
    RAILSIDE LIMITED
    15624825
    4385, 15624825 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 112
    RAPID ADVANCED LTD
    15624843
    4385, 15624843 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 113
    REALTY VISION LTD
    15610489
    4385, 15610489 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 114
    RED JACK LTD
    15655527
    4385, 15655527 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 115
    REJOIN LTD
    15652151
    4385, 15652151 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 116
    RICMA FOODS LTD
    15652015
    4385, 15652015 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 117
    RICMA LTD
    15660466
    4385, 15660466 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-07-05
    IIF 173 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 118
    RUNEE LIMITED
    13520799
    93 New Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 119
    RUNNE SERVICES LTD
    13528604
    17 Crown Road Kings Norton Business Centre, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 190 - Director → ME
  • 120
    SALES MARVEL LTD
    11330277 09374324
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2019-04-30
    Officer
    2019-07-01 ~ dissolved
    IIF 282 - Director → ME
  • 121
    SARLOW LIMITED
    15641929
    4385, 15641929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-04-13 ~ 2024-11-10
    IIF 213 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-12-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 122
    SED CONSULTANTS LTD
    12263642
    3 Richmond Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-15 ~ 2021-08-31
    IIF 271 - Director → ME
  • 123
    SEDAIR LTD
    12265631
    3 Richmond Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 124
    SEECREST LTD
    11789417
    4th Floor Silverstream House, Fitzroy Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    69,217 GBP2020-01-31
    Officer
    2020-03-10 ~ 2020-03-10
    IIF 240 - Director → ME
  • 125
    SELECTO LIMITED
    12288377
    4385, 12288377 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -25,760 GBP2021-10-31
    Officer
    2019-10-29 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 126
    SER CONSULTANTS LTD
    12678989
    4385, 12678989 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    15,955 GBP2023-06-30
    Officer
    2022-11-17 ~ now
    IIF 107 - Director → ME
    2021-05-04 ~ 2021-10-01
    IIF 110 - Director → ME
    Person with significant control
    2021-05-04 ~ 2021-10-01
    IIF 8 - Ownership of shares – 75% or more → OE
    2022-11-17 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    SERT TRADING LTD
    15337979
    4385, 15337979 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 128
    SEVERN KEMP LTD
    15658070
    4385, 15658070 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ 2024-09-01
    IIF 125 - Director → ME
    2024-10-14 ~ 2024-10-30
    IIF 281 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-10-30
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 129
    SI INTERNATIONAL (GLOBAL) LTD
    09507833
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-04-08
    IIF 277 - Director → ME
    2015-06-24 ~ dissolved
    IIF 269 - Director → ME
  • 130
    SIGTEAM SOLUTIONS LTD
    15338678
    700 B Christchurch Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-09 ~ 2024-03-05
    IIF 193 - Director → ME
    Person with significant control
    2023-12-09 ~ 2024-03-05
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 131
    SIMONGATE LTD
    08490099
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 265 - Director → ME
  • 132
    SIMONSVILLE LIMITED
    08505581
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 256 - Director → ME
  • 133
    SIRATAN LTD
    15652499
    4385, 15652499 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 134
    SKILLZEA LTD
    15652034
    4385, 15652034 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ 2024-12-20
    IIF 280 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-12-20
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 135
    SOLUTIONS INTERNATIONAL LIMITED
    03126609 10909633, 13934437
    269 Church Street, Blackpool
    Dissolved Corporate (16 parents)
    Officer
    2008-07-18 ~ 2010-09-14
    IIF 196 - Director → ME
    2010-09-23 ~ 2011-10-11
    IIF 275 - Director → ME
    2013-05-09 ~ 2013-05-15
    IIF 246 - Director → ME
  • 136
    SOUTHDIP LTD
    15338378
    A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2023-12-09 ~ 2024-03-26
    IIF 116 - Director → ME
    Person with significant control
    2023-12-09 ~ 2024-03-26
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 137
    SOUTHERNWOOD LTD
    15651177
    4385, 15651177 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 138
    SUPERFORMATION LTD
    - now 09122210
    CAPE COAST MARKET LIMITED - 2015-04-23
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 266 - Director → ME
  • 139
    SWAFFHAM SERVICES LIMITED
    - now 11939298
    SWAFFHAM CARE LIMITED - 2024-08-02
    4385, 11939298 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2024-12-04 ~ 2024-12-04
    IIF 228 - Director → ME
    Person with significant control
    2024-12-04 ~ 2024-12-04
    IIF 218 - Ownership of shares – 75% or more → OE
  • 140
    TALKING PAGES LTD
    15634044
    4385, 15634044 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 141
    TARANT ACCOUNTANCY LIMITED - now
    TARANT LTD
    - 2024-11-11 15635681
    4385, 15635681 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-04-11 ~ 2024-10-15
    IIF 115 - Director → ME
    Person with significant control
    2024-04-11 ~ 2024-10-15
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 142
    THOMAS JAMES SOLUTIONS LIMITED - now
    TIKITEBU LTD
    - 2025-02-10 15647553
    4385, 15647553 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-04-15 ~ 2024-12-15
    IIF 120 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-12-20
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 143
    TWO HATS LTD
    15655579
    4385, 15655579 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 144
    UNDERSIGHT LTD
    15643026
    4385, 15643026 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 145
    UNILEASE LTD
    15644978
    4385, 15644978 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 146
    VALDEZZ LIMITED
    05855087
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18,817 GBP2019-06-30
    Officer
    2006-06-22 ~ 2006-07-04
    IIF 284 - Director → ME
  • 147
    VERIPHI LTD
    15652267
    4385, 15652267 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 148
    VINE ME LTD
    15644300
    4385, 15644300 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 149
    WARUNEE LTD
    13521383
    1 Woodside Leisure Park, North Orbital Road, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-20 ~ 2021-11-23
    IIF 202 - Director → ME
    Person with significant control
    2021-07-20 ~ 2021-11-23
    IIF 10 - Ownership of shares – 75% or more → OE
  • 150
    WELLANCE LLC LTD
    - now 15652062
    PARAPRO LTD
    - 2024-10-15 15652062
    4385, 15652062 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 151
    WELLNZ LTD
    15607984
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-13 ~ 2025-12-08
    IIF 231 - Director → ME
    Person with significant control
    2025-10-13 ~ 2025-12-08
    IIF 219 - Ownership of shares – 75% or more → OE
  • 152
    WENDPEN LTD
    15651197
    4385, 15651197 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-04-16 ~ 2024-10-20
    IIF 212 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-10-20
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 153
    WILD MATE LTD
    15655372
    4385, 15655372 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 154
    WILDCRATE LTD
    15654691
    4385, 15654691 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 155
    WYCHENWOOD LTD
    15655499
    4385, 15655499 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-04-17 ~ 2025-01-04
    IIF 119 - Director → ME
    Person with significant control
    2024-04-17 ~ 2025-01-05
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 156
    XHYDE LTD
    15656036
    4385, 15656036 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 157
    XOVOD LTD
    15660248
    4385, 15660248 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-09-01
    IIF 188 - Director → ME
    Person with significant control
    2024-04-19 ~ 2024-09-01
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.