1
211 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (14 parents)
Officer
2024-02-09 ~ now
IIF 7 - Director → ME
2
BLAZE INFORMATION SYSTEMS LIMITED
09669111 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
166,342 GBP2024-07-31
Officer
2025-11-12 ~ now
IIF 3 - Director → ME
3
OMG SOFTWARE LTD - 2018-10-15
19 Ravenhill Park Ravenhill Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
681 GBP2024-12-31
Officer
2024-09-06 ~ now
IIF 47 - Director → ME
4
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (14 parents)
Equity (Company account)
263,568 GBP2024-12-31
Officer
2024-05-10 ~ now
IIF 33 - Director → ME
5
3rd Floor 22 Old Bond Street, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,400,888 GBP2025-03-31
Officer
2025-06-02 ~ now
IIF 38 - Director → ME
6
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
929,492 GBP2024-04-30
Officer
2024-06-07 ~ now
IIF 32 - Director → ME
7
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-458,039 GBP2024-06-30
Officer
2024-06-07 ~ now
IIF 22 - Director → ME
8
22 Old Bond Street, 3rd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100,260 GBP2024-06-30
Officer
2024-06-07 ~ now
IIF 6 - Director → ME
9
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
24,742,658 GBP2021-03-31
Officer
2019-11-12 ~ 2022-01-07
IIF 64 - Director → ME
10
INFOHEALTH+ BIDCO LIMITED
- now 16008249 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 8 - Director → ME
11
INFOHEALTH+ CLEANCO LIMITED
- now 16007031 3rd Floor,22 Old Bond Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 42 - Director → ME
12
INFOHEALTH+ TOPCO LIMITED
- now 16005710 3rd Floor,22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 40 - Director → ME
13
INFOSHAREPLUS BIDCO LIMITED
- 2024-11-11
14809360ELEVATE BIDCO LIMITED
- 2024-10-01
14809360 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 24 - Director → ME
14
INFOSHARE+ CLEANCO LIMITED
- now 14809291INFOSHAREPLUS CLEANCO LIMITED
- 2024-11-11
14809291INFOSHARE CLEANCO LIMITED
- 2024-10-25
14809291ELEVATE CLEANCO LIMITED
- 2024-09-27
14809291 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 10 - Director → ME
15
INFOSHAREPLUS LIMITED
- 2024-11-11
02877612AJM COMMUNICATIONS LTD. - 1996-08-19
AJM COMMS LTD - 1994-06-03
3rd Floor 22 Old Bond Street, London, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
1,455,683 GBP2024-03-30
Officer
2024-10-23 ~ now
IIF 29 - Director → ME
16
INFOSHARE+ NEW TOPCO LIMITED
- now 16029589INFOSHARE+ NEWCO LIMITED
- 2025-06-23
16029589 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 36 - Director → ME
17
INFOSHARE+ OLD TOPCO LIMITED
- now 14809161INFOSHARE+ TOPCO LIMITED
- 2025-06-26
14809161INFOSHAREPLUS TOPCO LIMITED
- 2024-11-12
14809161INFOSHARE TOPCO LIMITED
- 2024-10-25
14809161ELEVATE MIDCO LIMITED
- 2024-09-30
14809161 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 11 - Director → ME
18
ELECTRO TRADING LIMITED - 2007-01-29
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (12 parents)
Equity (Company account)
131,073 GBP2025-03-31
Officer
2025-08-07 ~ now
IIF 21 - Director → ME
19
3rd Floor 22 Old Bond Street, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-2,405,763 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-19 ~ now
IIF 49 - Director → ME
20
LIGHT CLEANCO LIMITED
- 2022-11-02
14428275 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-163 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-19 ~ now
IIF 50 - Director → ME
21
LIGHT MIDCO LIMITED
- 2022-11-02
14425444 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-744,349 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-18 ~ now
IIF 48 - Director → ME
22
LIGHT TOPCO LIMITED
- 2022-11-02
14421868 3rd Floor 22 Old Bond Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
661,114 GBP2024-12-31
Officer
2022-10-17 ~ 2025-09-15
IIF 59 - Director → ME
23
LIGHTFOOT SOLUTIONS GROUP LIMITED
- now 04754102LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
IMETROS LIMITED - 2003-06-06
3rd Floor 22 Old Bond Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 1 - Director → ME
24
3rd Floor 22 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,059,392 GBP2023-11-30
Officer
2025-01-09 ~ now
IIF 30 - Director → ME
25
MANIFEST SOFTWARE SOLUTIONS LTD
09871023 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
228,142 GBP2024-07-31
Officer
2025-11-12 ~ now
IIF 2 - Director → ME
26
3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-18 ~ 2024-06-30
IIF 60 - Director → ME
27
3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-18 ~ 2024-06-30
IIF 54 - Director → ME
28
3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-19 ~ 2024-06-30
IIF 56 - Director → ME
29
3 Dorset Rise, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-19 ~ 2024-06-30
IIF 57 - Director → ME
30
NAVIGATE CLEANCO LIMITED
- 2024-04-22
14817951GRENADA CLEANCO LIMITED
- 2024-04-12
14817951 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,172,735 GBP2024-12-31
Officer
2023-04-20 ~ now
IIF 35 - Director → ME
31
GRENADA MIDCO LIMITED
- 2024-04-12
14817852 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,025,332 GBP2024-12-31
Officer
2023-04-20 ~ now
IIF 17 - Director → ME
32
GRENADA TOPCO LIMITED
- 2024-04-13
14815265 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
11,770,691 GBP2024-12-31
Officer
2023-04-19 ~ now
IIF 26 - Director → ME
33
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
1 GBP2021-05-31
Officer
2023-03-21 ~ 2024-11-30
IIF 55 - Director → ME
34
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 15 - Director → ME
35
3rd Floor,22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 41 - Director → ME
36
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 39 - Director → ME
37
4th Floor, 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-14 ~ dissolved
IIF 5 - Director → ME
38
3rd Floor, 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-13 ~ dissolved
IIF 14 - Director → ME
39
4th Floor, 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-19 ~ dissolved
IIF 4 - Director → ME
40
3rd Floor, 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-19 ~ dissolved
IIF 23 - Director → ME
41
OMNI LIGHTFOOT TOPCO LIMITED
- 2025-04-03
16279654 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 20 - Director → ME
42
OMNI INFOSHAREPLUS LIMITED
- 2024-11-11
14804413OMNI INFOSHARE LIMITED
- 2024-10-25
14804413ELEVATE TOPCO LIMITED
- 2024-09-27
14804413 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-15 ~ now
IIF 34 - Director → ME
43
7 Castle Street, 4th Floor, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-29 ~ dissolved
IIF 51 - Director → ME
44
7 Castle Street, 4th Floor, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2023-01-18 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
45
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-21 ~ dissolved
IIF 58 - Director → ME
46
3rd Floor 22 Old Bond Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-16 ~ dissolved
IIF 53 - Director → ME
47
OMNI MERCES CI GP LIMITED
- 2023-07-05
SC756662 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-26 ~ dissolved
IIF 52 - Director → ME
48
OMNI MERCES CI PARTNER LP - 2023-07-07
7 Castle Street, 4th Floor, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2023-08-15 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
49
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 13 - Director → ME
50
GRENADA BIDCO LIMITED
- 2024-04-12
14818007 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 19 - Director → ME
51
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 28 - Director → ME
52
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 18 - Director → ME
53
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 37 - Director → ME
54
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 12 - Director → ME
55
3rd Floor 22 Old Bond Street, London, England
Active Corporate (30 parents, 28 offsprings)
Officer
2022-01-01 ~ now
IIF 46 - LLP Member → ME
Person with significant control
2022-10-27 ~ 2022-11-02
IIF 71 - Has significant influence or control → OE
56
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 25 - Director → ME
57
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 31 - Director → ME
58
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 27 - Director → ME
59
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 9 - Director → ME
60
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 16 - Director → ME
61
Unit 4 Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
84,555 GBP2024-10-31
Officer
2025-07-01 ~ now
IIF 44 - Director → ME
62
SAVA INSTALLATIONS LIMITED - 2018-07-24
SAVA LIMITED - 2018-02-01
SAVA SURVEYORS LIMITED - 2017-09-28
THE SURVEYOR NETWORK LIMITED - 2017-09-05
4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
624,054 GBP2024-10-31
Officer
2025-07-01 ~ now
IIF 43 - Director → ME
63
3 Dorset Rise, London, England
Active Corporate (20 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
675,230 GBP2015-12-31
Officer
2022-12-07 ~ 2024-06-30
IIF 61 - Director → ME
64
C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (20 parents)
Officer
2019-07-04 ~ 2021-12-31
IIF 67 - LLP Designated Member → ME
65
C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-02 ~ 2021-12-31
IIF 66 - Director → ME
Person with significant control
2020-09-02 ~ 2021-12-31
IIF 69 - Has significant influence or control → OE
66
UMBRA WEALTH LTD - now
UMBRA CAPITAL (UK) LTD
- 2024-10-02
12056866 C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-06-18 ~ 2021-12-31
IIF 63 - Director → ME
67
VIVUP FINANCIAL SERVICES LTD
- now 08347269TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-26
VIVUP FINANCIAL SERVICE LTD - 2021-05-25
TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-21
3 Dorset Rise, London, England
Active Corporate (16 parents)
Equity (Company account)
18,334 GBP2023-12-31
Officer
2022-12-07 ~ 2024-06-30
IIF 62 - Director → ME
68
3 Dorset Rise, London, England
Active Corporate (11 parents)
Equity (Company account)
-514,676 GBP2023-12-31
Officer
2023-09-18 ~ 2024-06-30
IIF 45 - Director → ME
69
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,875,451 GBP2019-06-30
Officer
2019-09-27 ~ dissolved
IIF 65 - Director → ME