1
MKLD GROUP LTD - 2025-04-30
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-04 ~ 2025-04-30IIF 130 - Director → ME
Person with significant control
2025-02-04 ~ 2025-04-30IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2
HABEEB ALSAEDI LTD - 2025-05-06
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-04 ~ 2025-05-06IIF 160 - Director → ME
3
ENCRYPTSPHERE TECHNOLOGIES LTD - 2025-07-23
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 117 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
ELITEVIBE PROPERTIES LTD - 2025-07-23
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 106 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-23IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
ALATHAR TELECOM SERVICES AND GENERAL CONTRACTING LTD - 2025-05-22
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-02-06 ~ 2025-05-21IIF 144 - Director → ME
Person with significant control
2025-02-06 ~ 2025-05-21IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
BIONEX GENOMICS LTD - 2025-07-14
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-10 ~ 2025-07-10IIF 125 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-10IIF 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
7
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-15 ~ 2025-07-17IIF 109 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 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
8
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-15 ~ 2025-07-17IIF 111 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-17 ~ 2025-07-21IIF 93 - Director → ME
Person with significant control
2025-07-17 ~ 2025-07-21IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-23 ~ 2025-07-25IIF 97 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-25IIF 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
11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-23 ~ 2025-07-25IIF 94 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-25IIF 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
12
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-23 ~ 2025-07-25IIF 92 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-25IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
CYBERNEXUS DEFENSE LTD - 2025-07-18
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-15 ~ 2025-07-17IIF 114 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-23 ~ 2025-07-29IIF 107 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-29IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-23 ~ 2025-07-30IIF 104 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-30IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
EVERGREEN ESSENCE HOMES LTD - 2025-07-24
GILDED AGE GRUOP LTD - 2025-07-29
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 96 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
CYBERSAFEGUARD INNOVATIONS LTD - 2025-07-18
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-15 ~ 2025-07-17IIF 103 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 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
18
GREENVISTA REAL ESTATE LTD - 2025-08-21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-17 ~ 2025-08-20IIF 108 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 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
19
GUARDCRAFT CYBERSECURITY LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 112 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
20
GUARDDOME CYBERSECURITY LTD - 2025-08-21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 116 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 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
21
HARMONYHAVEN WELLNESS LTD - 2025-08-20
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 98 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
HARMONYHEAL CO. LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 99 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
23
AL-HASAN TECHNOLOGY LTD - 2025-04-30
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-04 ~ 2025-04-29IIF 129 - Director → ME
Person with significant control
2025-02-04 ~ 2025-04-29IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
24
HORIZON HARMONY ESTATES LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-17 ~ 2025-08-20IIF 95 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
25
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 119 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 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
26
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-21 ~ 2025-08-23IIF 110 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 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
27
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-08-21 ~ 2025-08-23IIF 102 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
28
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-08-21 ~ 2025-08-23IIF 122 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 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
29
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-08-21 ~ 2025-08-23IIF 120 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-21 ~ 2025-08-23IIF 118 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 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
31
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-21 ~ 2025-08-24IIF 101 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-24IIF 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
32
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-21 ~ 2025-08-25IIF 115 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-25IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
33
EDUPULSE SOLUTIONS LTD - 2025-07-24
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-19 ~ 2025-07-23IIF 91 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-23IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
34
GENOFUSION LABS LTD - 2025-08-04
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-30 ~ 2025-08-02IIF 123 - Director → ME
Person with significant control
2025-07-30 ~ 2025-08-02IIF 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
35
DIVA COSMO PARA PHARMACEUTICAL PRODUCTS TRADING LTD - 2025-05-27
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-05-07 ~ 2025-05-26IIF 161 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-26IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
EVERGREEN ELEGANCE HOMES LTD - 2025-07-24
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 113 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
37
GREENGROVE CAPITAL HOMES LTD - 2025-08-01
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-30 ~ 2025-07-31IIF 105 - Director → ME
Person with significant control
2025-07-30 ~ 2025-07-31IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
38
ELITEESSENCE PROPERTIES LTD - 2025-07-23
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 100 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
39
CLEANCURRENT ENERGY LTD - 2025-07-11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-10 ~ 2025-07-10IIF 128 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-10IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-17 ~ 2025-08-20IIF 121 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
41
CLEANPEAK ENERGY LTD - 2025-07-14
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-11 ~ 2025-07-12IIF 124 - Director → ME
Person with significant control
2025-07-11 ~ 2025-07-12IIF 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
42
137 Laverton Road, Hamilton, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,983 GBP2025-03-31
Officer
2019-01-16 ~ 2022-11-01IIF 150 - Director → ME
2019-01-16 ~ 2022-10-01IIF 146 - Director → ME
Person with significant control
2019-01-16 ~ 2022-10-01IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
43
COCHIN STEEL LTD - 2025-05-14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2025-01-03 ~ 2025-05-14IIF 154 - Director → ME
Person with significant control
2025-01-03 ~ 2025-05-14IIF 135 - Ownership of shares – 75% or more → OE