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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coke, Jim Ntufam Ojang, Dr

child relation
Offspring entities and appointments 182
  • 1
    ADMYNEX LIMITED - now
    BILLINGHAM CAPITAL MANAGEMENT LTD
    - 2025-06-25 16138583
    Office 3.1 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-04-18
    IIF 67 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 2
    AFRICAN TRADE LTD
    15606150
    15 Plumstead Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-30 ~ 2024-04-23
    IIF 122 - Director → ME
    2024-11-20 ~ 2024-11-22
    IIF 155 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-11-22
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 3
    APHRODITE GROUP SERVICES LTD
    16139715
    21 Morville Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 30 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 4
    APOLLO INTERNATIONAL SERVICES LTD
    16140282
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 102 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 5
    AQUA PREDICT LTD
    15607970
    14 East Hill Road, Gateshead, England
    Dissolved Corporate (4 parents)
    Officer
    2024-04-02 ~ 2024-06-18
    IIF 141 - Director → ME
    2024-06-22 ~ 2024-11-14
    IIF 135 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-11-14
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 6
    ARES INTERNATIONAL GROUP LTD
    16140309
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 36 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 7
    ASHFORD COMPANY MANAGEMENT LTD
    16179041
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 53 - Director → ME
  • 8
    ASIA GROUP HOLDINGS LTD
    16557646
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 96 - Director → ME
  • 9
    ASIA GROUP INVESTMENTS LTD
    16579001
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 35 - Director → ME
  • 10
    ASIA GROUP REAL ESTATE LTD
    16567849
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 178 - Director → ME
  • 11
    ATLANTIC PAYROLL SERVICES LTD - now
    COLLINGWOOD CAPITAL MANAGEMENT LTD
    - 2025-05-23 16138752
    Atlantic Payroll Services 9, Kingsland Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-04-19
    IIF 195 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 12
    ATLAS COMPANY MANAGEMENT LTD
    16179460
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 37 - Director → ME
  • 13
    AUROCO UK LIMITED - now
    URANUS GROUP SERVICES LTD
    - 2025-08-28 16140522
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 109 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 14
    BEACONHILL COMPANY MANAGEMENT LTD
    16178686 16178917... (more)
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 83 - Director → ME
  • 15
    BJM BENEFITS LIMITED - now
    HALCYON CAPITAL GROUP LTD
    - 2025-09-22 16142315
    10 Bradburys Court Lyon Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 54 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 16
    BJM EMPLOYMENT LTD - now
    BEACON JOURNEY MANAGEMENT LTD - 2025-09-24
    BEACON COMPANY MANAGEMENT LTD
    - 2025-09-04 16178917 16178686
    10 Bradburys Court, Lyon Road, Harrow, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 79 - Director → ME
  • 17
    BJM SAMSON SECURITY LTD - now
    YORKSHIRE COMPANY MANAGEMENT LTD
    - 2026-01-23 16179037
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 39 - Director → ME
  • 18
    BJM SANDMYLE LIMITED - now
    CREST COMPANY MANAGEMENT LTD
    - 2025-10-16 16179100
    10 Bradburys Court Lyon Road, Harrow, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 66 - Director → ME
  • 19
    BJM WORKERS LTD - now
    WHITEHALL COMPANY MANAGEMENT LTD
    - 2026-01-23 16178702
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 105 - Director → ME
  • 20
    BRICK8 LTD - now
    DIONYSUS GROUP SERVICES LTD
    - 2025-09-23 16139644
    Level One, Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 113 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 21
    BRITNOVA SOLUTIONS LTD - now
    TYCHE GROUP SERVICES LTD
    - 2025-10-07 16139792
    53 Landermere, Basildon, England
    Active Corporate (6 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 108 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 22
    CAMBRIDGE INTERNATIONAL GROUP LTD
    16143345
    37 Lombard Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-06-03
    IIF 88 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 23
    CANTERBURY COMPANY MANAGEMENT LTD
    16179054
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 71 - Director → ME
  • 24
    CARTHAGE GROUP LTD
    16142117
    Unit 1e Gregory Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-06-12
    IIF 70 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 25
    CEMENTA LTD - now
    EROS GROUP SERVICES LTD
    - 2025-09-23 16139777
    Anfield Business Centre, Breckfield Road South, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-09-16
    IIF 95 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 26
    CERES CAPITAL GROUP LTD
    16142062
    46 International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ 2025-07-01
    IIF 197 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 27
    CHAM3OUN LTD - now
    NORTHBRIDGE COMPANY MANAGEMENT LTD
    - 2026-03-06 16178967
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 21 - Director → ME
  • 28
    CHIVIS VENTURES LTD - now
    HOUSE PRICE POINT LTD
    - 2024-11-28 15607983
    61 Prince John Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ 2024-11-22
    IIF 153 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-11-22
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 29
    CHRONOS INTERNATIONAL GROUP LTD
    16140524
    Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-06-26
    IIF 8 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 30
    CLEANWASTE AI LTD
    15606064
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ 2025-07-14
    IIF 124 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 31
    CLICKPAY CONTRACTOR SERVICES LIMITED - now
    HADES INTERNATIONAL GROUP LTD
    - 2025-02-24 16140254
    4 Pear Close, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-02-20
    IIF 148 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 32
    COKE CAPITAL
    - now 06678602
    COKE CAPITAL LIMITED
    - 2009-09-28 06678602
    12 Peninsula Building Kersal Way, Salford, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 317 - Director → ME
  • 33
    COLUMBUS INVESTMENTS GROUP LTD
    16142371
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 31 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-07-14
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 34
    COMMONWEALTH GROUP HOLDINGS LTD
    16567027
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 78 - Director → ME
  • 35
    COMMONWEALTH GROUP INVESTMENTS LTD
    16573378
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ 2025-07-16
    IIF 187 - Director → ME
  • 36
    COMMONWEALTH GROUP REAL ESTATE LTD
    16576545
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ 2025-07-16
    IIF 183 - Director → ME
  • 37
    COMMONWEALTH GROUP SERVICES LTD
    16576586
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ 2025-07-16
    IIF 179 - Director → ME
  • 38
    CONDOR MANAGEMENT SERVICES LIMITED
    - now 15607985
    ROUTE LIFT LTD
    - 2025-02-03 15607985
    Office 303 20 Fletcher Gate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2025-02-03
    IIF 139 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 39
    CONSULT PS LIMITED - now
    HERMES GROUP SERVICES LTD
    - 2025-03-17 16139633
    M1.05, Moulsham Mill Business Centre, Parkway, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-03-10
    IIF 7 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
  • 40
    CORPUS CAPITAL MANAGEMENT LTD
    16138858
    Unit 9 18 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ 2025-06-26
    IIF 55 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 41
    CRS GROUP HOLDING MIDLANDS LTD - now
    MEALFIXR LTD
    - 2026-03-20 15608094
    Office No2 60 Montgomery Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ 2025-06-12
    IIF 3 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 42
    CUSTOM HOUSE CLOTHING LIMITED - now
    HEPHAESTUS GROUP SERVICES LTD
    - 2025-09-08 16139705
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 97 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 43
    CYMRO GROUP HOLDINGS LTD
    16567052
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 47 - Director → ME
  • 44
    CYMRO GROUP INVESTMENTS LTD
    16580339
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 100 - Director → ME
  • 45
    CYMRO GROUP REAL ESTATE LTD
    16579502
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 65 - Director → ME
  • 46
    CYMRO GROUP SERVICES LTD
    16587164
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ 2025-08-19
    IIF 180 - Director → ME
  • 47
    DARWIN GROUP EXPORT SERVICES LTD - now
    DARWIN GROUP SERVICES LTD
    - 2025-05-08 16142354
    International House, 101 King's Cross Road, London
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-05-07
    IIF 191 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 48
    DEBTS CLEARED LTD
    15606063
    661 Washwood Heath Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2024-12-24 ~ 2025-07-14
    IIF 143 - Director → ME
    2024-06-22 ~ 2024-11-12
    IIF 128 - Director → ME
    2024-03-30 ~ 2024-06-18
    IIF 120 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-11-12
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 49
    DELPHI INTERNATIONAL GROUP LTD
    16143308
    2 Lodge Way, Ashford, England
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-06-28
    IIF 2 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 50
    DEMETER GROUP SERVICES LTD
    16139821
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-02
    IIF 12 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 51
    DORCHESTER GROUP HOLDINGS LTD
    16566982
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 28 - Director → ME
  • 52
    DORCHESTER GROUP INVESTMENTS LTD
    16580388
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-08-18
    IIF 186 - Director → ME
  • 53
    DORCHESTER GROUP REAL ESTATE LTD
    16580365
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 177 - Director → ME
  • 54
    DORCHESTER GROUP SERVICES LTD
    16580504
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2025-07-16
    IIF 114 - Director → ME
  • 55
    ECOMATERA LTD
    16357677 15606127
    30 Edenham Way, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ 2025-07-14
    IIF 182 - Director → ME
    Person with significant control
    2025-04-28 ~ 2025-07-14
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 56
    ELMWOOD COMPANY MANAGEMENT LTD
    16178990
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 84 - Director → ME
  • 57
    ENVIRO ENERGY SOLUTIONS LIMITED - now
    RENAISSANCE CAPITAL GROUP LTD
    - 2025-07-16 16142384
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-15
    IIF 86 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 58
    EOS CAPITAL GROUP LTD
    16139986
    665 Harrow Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-11
    IIF 59 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 59
    EPOCH COMPANY MANAGEMENT LTD
    16178745
    2 285 Great Clowes Street, Salford, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-01
    IIF 89 - Director → ME
  • 60
    ETHIOPIA LTD
    16154958
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ 2025-07-14
    IIF 81 - Director → ME
  • 61
    ETHNIC EATS LTD
    15606302
    20 Gladeside Close, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-30 ~ 2024-08-12
    IIF 138 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-08-12
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 62
    EUROPEAN GROUP HOLDINGS LTD
    16557408
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 68 - Director → ME
  • 63
    EUROPEAN GROUP INVESTMENTS LTD
    16567612
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-14
    IIF 181 - Director → ME
  • 64
    EUROPEAN GROUP REAL ESTATE LTD
    16567727
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 188 - Director → ME
  • 65
    EUROPEAN GROUP SERVICES LTD
    16568667
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 73 - Director → ME
  • 66
    EVIDA SOLUTIONS LTD - now
    SOCIAL SEARCH LTD
    - 2025-08-01 15608097
    Suite 7 Unit C Bishops Mews Transport Way, Cowley, Oxford, England
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2025-07-14
    IIF 137 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 67
    FEMVIBE LTD. - now
    A TO X SERVICES LTD - 2025-12-05
    15606295 LTD
    - 2025-08-21 15606295
    BEHAVIOUR INSIGHTS LTD
    - 2025-01-31 15606295
    44 Addison Crescent, Manchester, England
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ 2025-07-14
    IIF 132 - Director → ME
    2024-03-30 ~ 2024-10-08
    IIF 121 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-07-14
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 68
    FIVE WORKFORCE SOLUTIONS LIMITED - now
    PLUTO CAPITAL GROUP LTD
    - 2025-02-04 16141993
    3 Elm Terrace, Craghead, Stanley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-01-31
    IIF 196 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 69
    FLORENTINE GROUP LTD
    16143018
    64 Charleston Avenue, Basildon, England
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 77 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 70
    GE ECO CONSULTANTS LIMITED - now
    ZEUS CAPITAL SERVICES LTD
    - 2025-07-15 16145039
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ 2025-07-14
    IIF 110 - Director → ME
    Person with significant control
    2024-12-19 ~ 2025-01-01
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 71
    GLOBAL INTELLIGENT TRADING LTD - now
    THANATOS INTERNATIONAL GROUP LTD
    - 2025-08-20 16140539
    Unit 2, Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ 2025-08-12
    IIF 9 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 72
    GOSPEL HARMONY LTD
    15606254
    Flat 211 36 Norman Road, Greenwich, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ 2025-03-10
    IIF 129 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 73
    GRAVELLO LTD - now
    IRIS CAPITAL GROUP LTD
    - 2025-09-22 16139997
    54 St. James Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 98 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 74
    GREENWICH COMPANY MANAGEMENT LTD
    16178589
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 32 - Director → ME
  • 75
    HARRINGTON COMPANY MANAGEMENT LTD
    16178944
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 19 - Director → ME
  • 76
    HAVENBROOK GROUP LTD
    16142390
    25 Heythrop Road, Cottesmore, Oakham, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 91 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 77
    HEADHUNTRS AI LTD
    15603433
    15 Plumstead Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-29 ~ 2024-11-22
    IIF 151 - Director → ME
    Person with significant control
    2024-03-29 ~ 2024-11-22
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 78
    HELIOS INTERNATIONAL GROUP LTD
    16140534
    The Dye House, 22, Nansen Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-06-27
    IIF 149 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 79
    HERITAGE COMPANY MANAGEMENT LTD
    16178642
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 94 - Director → ME
  • 80
    HILMANN REINIER COMMODITIES PLC
    08370709
    43 Berkeley Square, Mayfair, Westminster, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 316 - Director → ME
    2013-01-22 ~ dissolved
    IIF 318 - Secretary → ME
  • 81
    HORIZON COMPANY MANAGEMENT LTD
    16178777
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 85 - Director → ME
  • 82
    ICPS CONSULTING LIMITED - now
    CASTLE CAPITAL MANAGEMENT LTD
    - 2025-04-09 16137485
    Thames House Office, 1530 ,london Road, Leigh-on-sea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-03-14
    IIF 5 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 83
    IMPERIAL COMPANY MANAGEMENT LTD
    16179383
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-01-13 ~ 2025-07-16
    IIF 87 - Director → ME
  • 84
    INTERNATIONAL GROUP CAPITAL LTD
    16582252
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ 2025-07-16
    IIF 170 - Director → ME
    2026-03-30 ~ now
    IIF 167 - Director → ME
  • 85
    INTERNATIONAL GROUP HOLDINGS LTD
    16557810
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-03-30 ~ now
    IIF 164 - Director → ME
    2025-07-02 ~ 2025-07-14
    IIF 58 - Director → ME
  • 86
    INTERNATIONAL GROUP OPERATIONS LTD
    16582250
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-30 ~ now
    IIF 175 - Director → ME
    2025-07-15 ~ 2025-07-16
    IIF 171 - Director → ME
  • 87
    INTERNATIONAL GROUP REAL ESTATE LTD
    16567267
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 52 - Director → ME
    2026-03-30 ~ now
    IIF 176 - Director → ME
  • 88
    IRONBRIDGE COMPANY MANAGEMENT LTD
    16179103
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 40 - Director → ME
  • 89
    JANUS GROUP SERVICES LTD
    16141250
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-04-18
    IIF 111 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 90
    JUNO FASHIONS GROUP LTD - now
    JUNO CAPITAL GROUP LTD
    - 2026-02-09 16141299
    71 The Quadrangle House, 84 Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-07-10
    IIF 189 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 91
    KELLINGTON CAPITAL MANAGEMENT LTD
    16138785
    167 - 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 74 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 92
    KINDER KLUB LTD
    15606305
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-30 ~ 2024-04-18
    IIF 127 - Director → ME
    2024-06-07 ~ 2025-07-15
    IIF 312 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 93
    KLEANRS LTD
    15642552
    61 Prince John Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ 2024-11-22
    IIF 154 - Director → ME
  • 94
    KRYPTONIA PEOPLE SOLUTIONS LIMITED
    - now 16142453
    NEWTON GROUP SERVICES LTD
    - 2025-06-18 16142453
    Sackville Place Business Centre, 44-48 Magdalen Street, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-06-18
    IIF 193 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 95
    LEGACY COMPANY MANAGEMENT LTD
    16178685
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 107 - Director → ME
  • 96
    LEXARIA LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-11
    Commencement of winding up on 2026-01-14
    CUTE FINDS LTD
    - 2025-02-10 15708751
    Office 2 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Liquidation Corporate (5 parents)
    Officer
    2024-11-15 ~ 2025-01-28
    IIF 10 - Director → ME
  • 97
    LILY KERRIDGE COFFEE PLC
    10349425
    30 Edenham Way, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 198 - Director → ME
  • 98
    LILY KERRIDGE LIMITED
    10782489
    C/o The Accountancy Partnership, Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 99
    LONDON GROUP FINANCE LTD
    16565026
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-08-19
    IIF 185 - Director → ME
    2026-03-30 ~ now
    IIF 162 - Director → ME
  • 100
    LONDON GROUP HOLDINGS LTD
    16558768
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-03 ~ 2025-07-14
    IIF 93 - Director → ME
    2026-03-30 ~ now
    IIF 161 - Director → ME
  • 101
    LONDON GROUP OPERATIONS LTD
    16567197
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ now
    IIF 165 - Director → ME
    2025-07-08 ~ 2025-07-16
    IIF 172 - Director → ME
  • 102
    LONDON GROUP REAL ESTATE LTD
    16565298
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-07-16
    IIF 33 - Director → ME
    2026-03-30 ~ now
    IIF 163 - Director → ME
  • 103
    LUMIZEN LIMITED
    - now 15776561
    OXFORD EDUCATIONAL GROUP LIMITED
    - 2025-06-05 15776561
    Lumizen Limited, 14 Cotton's Gardens, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-06-13 ~ 2025-06-05
    IIF 103 - Director → ME
    Person with significant control
    2024-06-13 ~ 2025-01-01
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 104
    MARS CAPITAL GROUP LTD
    16141386
    50 Princes Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 49 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 105
    MEASURE MY SIZE LTD
    15606132
    15, Flat 4 Wootton Gardens, Bournemouth, England
    Dissolved Corporate (6 parents)
    Officer
    2024-03-30 ~ 2025-01-15
    IIF 118 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 106
    MELIAN DIALOGUE LTD
    - now 14941265
    MELIAN DIALOGUE PLC
    - 2024-12-06 14941265
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents, 162 offsprings)
    Officer
    2023-06-16 ~ 2025-07-14
    IIF 157 - Director → ME
    2025-11-12 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    2023-06-16 ~ 2025-07-14
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 107
    MELIAN DIALOGUE RESEARCH LIMITED
    - now 11709728
    CHINA CAPITAL MANAGEMENT LIMITED
    - 2021-02-02 11709728
    21 High Road, Cowley, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-04 ~ 2025-07-14
    IIF 304 - Director → ME
    Person with significant control
    2018-12-04 ~ 2025-07-14
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – 75% or more → OE
  • 108
    MERCURY CAPITAL GROUP LTD
    16141952
    63 West Gate, Mansfield, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-03-01
    IIF 43 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 109
    MILDERT CAPITAL MANAGEMENT LTD
    16137556
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 80 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 110
    MODAVOLT SERVICES INTERNATIONAL LTD - now
    MODAVOLT INTERNATIONAL LTD - 2026-03-24
    MINERVA CAPITAL GROUP LTD
    - 2025-08-12 16141941
    Unit 6, 149 Great Ducie Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-07-10
    IIF 56 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 111
    MUD MASTERS LTD
    15606293
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-30 ~ 2025-06-13
    IIF 117 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 112
    MY PAY PAYROLL LTD - now
    TRINITY COMPANY MANAGEMENT LTD
    - 2026-04-01 16178957
    Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 92 - Director → ME
  • 113
    NEMESIS INTERNATIONAL GROUP LTD
    16140493
    63 West Gate, Mansfield, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-06-19
    IIF 17 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 114
    NEPTUNE CAPITAL GROUP LTD
    16141806
    T13 Allen House Allen House Business Centre, The Maltings , Station Road, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-07
    IIF 194 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 115
    NILE PALMS KNOWLEDGE AND INNOVATION HUB LTD - now
    PIONEER COMPANY MANAGEMENT LTD
    - 2026-02-09 16178669
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 64 - Director → ME
  • 116
    OAKRIDGE COMPANY MANAGEMENT LTD
    16179113
    Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 27 - Director → ME
  • 117
    OK UK MONEY SERVICES LIMITED
    SC643468
    81, The Playfair Donaldson's, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 118
    ONLY BEST PAY LIMITED - now
    ATHENA CAPITAL GROUP LTD
    - 2025-10-13 16139898
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 20 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 119
    ORIX LTD - now
    AFRICAN TAILOR LIMITED
    - 2025-08-08 15582371
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-21 ~ 2024-08-15
    IIF 116 - Director → ME
    2024-12-09 ~ 2025-07-03
    IIF 115 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-01-01
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    2024-03-21 ~ 2024-08-15
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 120
    OVARA GLOBAL LTD - now
    OVARA WORLDWIDE LTD
    - 2025-05-14 15586651
    NAIJAFEED LTD
    - 2025-03-12 15586651
    CONVEYANCR LTD
    - 2024-10-14 15586651
    20 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-23 ~ 2025-03-14
    IIF 156 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-01-01
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 121
    OXFORD GROUP CAPITAL LTD
    16570622
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ 2025-07-16
    IIF 104 - Director → ME
    2026-03-30 ~ now
    IIF 166 - Director → ME
  • 122
    OXFORD GROUP HOLDINGS LTD
    16558181
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-03-30 ~ now
    IIF 158 - Director → ME
    2025-07-02 ~ 2025-07-14
    IIF 15 - Director → ME
  • 123
    OXFORD GROUP REAL ESTATE LTD
    16568784
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 34 - Director → ME
    2026-03-30 ~ now
    IIF 174 - Director → ME
  • 124
    OXFORD GROUP SERVICES LTD
    16569770
    30 Edenham Way, Kensington, London, Select Region, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 69 - Director → ME
    2026-03-30 ~ now
    IIF 173 - Director → ME
  • 125
    PAPERLZ LTD
    15607968
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-02 ~ 2024-11-25
    IIF 130 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-11-25
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 126
    PARAGON INTERNATIONAL SERVICES LTD
    16143299
    69 Upper Accommodation Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 90 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 127
    PAYLOC CONTRACTING LIMITED
    - now 16139918
    HERA GROUP SERVICES LTD
    - 2025-02-03 16139918
    4385, 16139918 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-02-03
    IIF 192 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 128
    PEMBROKE CAPITAL MANAGEMENT LTD
    16138603
    Office 1.5 Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-02-26
    IIF 6 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 129
    PENDRAGON COMPANY MANAGEMENT LTD
    16179052
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 41 - Director → ME
  • 130
    PERSEPHONE GROUP SERVICES LTD
    16140490
    10 Green Trees Avenue, Cold Norton, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 112 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    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
  • 131
    PFA LOGISTIC LIMITED - now
    ASIA GROUP SERVICES LTD
    - 2026-03-30 16568578
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 99 - Director → ME
  • 132
    PLAYSMART GROUP LTD - now
    INTERNATIONAL COMPANY MANAGEMENT LTD
    - 2026-03-17 16179006
    30 30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 303 - Director → ME
  • 133
    PRAXIUM LIMITED - now
    ALDRIDGE CAPITAL MANAGEMENT LTD
    - 2025-06-09 16137571
    65 Moorcroft Road, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-04-18
    IIF 308 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 134
    PRODYJEEZ LTD
    - now 15607969
    MONEY MANAJA LTD
    - 2025-01-22 15607969
    4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-02 ~ 2024-10-07
    IIF 136 - Director → ME
    2024-12-10 ~ 2025-01-14
    IIF 140 - Director → ME
    Person with significant control
    2025-04-28 ~ dissolved
    IIF 284 - Has significant influence or control as a member of a firm → OE
    IIF 284 - Has significant influence or control → OE
    IIF 284 - Has significant influence or control over the trustees of a trust → OE
    2024-04-02 ~ 2025-01-01
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 135
    PROFIGO LTD - now
    TWINTECH RECRUIT LTD
    - 2025-07-02 15603529
    63 West Gate, Mansfield, England
    Active Corporate (5 parents)
    Officer
    2024-03-29 ~ 2025-03-15
    IIF 144 - Director → ME
    Person with significant control
    2024-03-29 ~ 2025-01-01
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 136
    QUANTRO SUPPORT LIMITED - now
    MY SUPERVISR LTD
    - 2025-10-03 15608118
    Astle Suite 262 Cowley Road, Oxford, England
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ 2025-07-14
    IIF 134 - Director → ME
    2024-04-02 ~ 2024-06-21
    IIF 123 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 137
    RANGE STONE LTD - now
    PREDICTIVE CARE LTD
    - 2025-06-16 15606145
    Winsor And Newton, Whitefriars Avenue, Harrow, England
    Active Corporate (4 parents)
    Officer
    2024-06-06 ~ 2025-06-13
    IIF 313 - Director → ME
    2024-03-30 ~ 2024-05-16
    IIF 126 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 138
    RAVEBETA LTD - now
    CHAIN GUARD LTD - 2024-11-14
    THREATGUARD LTD
    - 2024-07-04 15606251
    61 Prince John Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-30 ~ 2024-04-18
    IIF 125 - Director → ME
    2024-06-06 ~ 2024-07-01
    IIF 315 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-07-01
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 139
    REGAL COMPANY MANAGEMENT LTD
    16178772
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 48 - Director → ME
  • 140
    REGENCY COMPANY MANAGEMENT LTD
    16179094
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 159 - Director → ME
    2025-01-13 ~ 2025-07-14
    IIF 16 - Director → ME
  • 141
    RHPD SERVICES LTD - now
    AURORA INTERNATIONAL GROUP LTD
    - 2025-06-23 16143328
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-01-05
    IIF 45 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 142
    RIDGEHOUSE GROUP LTD - now
    DJEMBELY LTD
    - 2025-04-11 15606045
    39 The Green, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ 2024-12-17
    IIF 190 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-12-17
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 143
    RIVERSIDE COMPANY MANAGEMENT LTD
    16178595
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 42 - Director → ME
  • 144
    RNKC INVESTMENTS LTD
    16274190
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ 2025-09-25
    IIF 75 - Director → ME
    2026-03-30 ~ now
    IIF 168 - Director → ME
  • 145
    SAPPHIRE COMPANY MANAGEMENT LTD
    16178951
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 13 - Director → ME
  • 146
    SAQR HEPWORTH LTD - now
    HATFIELD CAPITAL MANAGEMENT LTD
    - 2025-08-26 16137473
    Bridgewater Place C/o Eversheds Sutherland, Water Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 11 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 147
    SC PAYROLL LIMITED - now
    JUPITER INTERNATIONAL SERVICES LTD
    - 2025-02-05 16141746
    4385, 16141746 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-02-04
    IIF 24 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 148
    SCENE SPARK LTD - now
    SUMMIT COMPANY MANAGEMENT LTD
    - 2026-02-06 16179056
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 106 - Director → ME
  • 149
    SELENE GROUP SERVICES LTD
    16140542
    4 Durham Workspace, Abbey Road, Dhuram, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-05-22
    IIF 101 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 150
    SIDGWICK CLOUGH PEILE LTD
    16158784
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-02 ~ 2025-07-14
    IIF 61 - Director → ME
  • 151
    SIGNATURE CONTRACTING LIMITED - now
    SOKOLY LTD
    - 2025-01-30 15606126
    37 Mill Green Place, Pitsea, Basildon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ 2025-01-29
    IIF 4 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 152
    SITE RISK LTD
    15606301
    Unit 20 Crystal Drive, Smethwick, England
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ 2025-06-09
    IIF 314 - Director → ME
    2024-03-30 ~ 2024-05-16
    IIF 131 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 153
    SOVEREIGN COMPANY MANAGEMENT LTD
    16179067
    40 Lathum Close, Prescot, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 306 - Director → ME
  • 154
    STACO AFRO & CARIBBEAN MARKET LTD - now
    ECOMATERA LTD
    - 2025-03-13 15606127 16357677
    61 Prince John Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ 2024-11-22
    IIF 152 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-11-22
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 155
    STAFFRIDGE LIMITED - now
    VISAMATEPRO LTD
    - 2025-07-01 15640776
    63 West Gate, Mansfield, England
    Active Corporate (5 parents)
    Officer
    2024-12-15 ~ 2025-06-20
    IIF 145 - Director → ME
  • 156
    SYNCLE BUSINESS & HR SERVICES (UK) LTD - now
    SYNCLE LTD - 2026-03-24
    MORPHEUS CAPITAL GROUP LTD
    - 2025-08-12 16140758
    150 Coles Green Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 63 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 157
    THAMES GROUP HOLDINGS LTD
    16556462
    10 Bradburys Court Lyon Road, Harrow, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-07-02 ~ 2025-07-14
    IIF 18 - Director → ME
  • 158
    THAMES GROUP INVESTMENTS LTD
    16564459
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-07-16
    IIF 25 - Director → ME
  • 159
    THAMES GROUP MANAGEMENT LTD - now
    HESTIA GROUP SERVICES LTD
    - 2025-10-15 16139824
    10 Bradburys Court Lyon Road, Harrow, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 22 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 160
    THAMES GROUP REAL ESTATE LTD
    16568814
    4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-16
    IIF 184 - Director → ME
  • 161
    THAMES GROUP SERVICES LTD
    16564712
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-07-16
    IIF 44 - Director → ME
  • 162
    THOMAS JAMES SOLUTIONS GROUP LIMITED - now
    ARTEMIS GROUP SERVICES LTD
    - 2025-06-02 16140476
    Tower Court, Oakdale Road, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-05-30
    IIF 82 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 163
    TITAN CAPITAL GROUP LTD
    16142337
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 26 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 164
    TPS E&P INTERNATIONAL LTD
    - now 15607982
    NET PERSONAS LTD
    - 2024-12-13 15607982
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2024-12-13
    IIF 142 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-12-16
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 165
    TRADEWAY CASH AND CARRY LIMITED - now
    ATLAS FREIGHT SERVICES LIMITED - 2026-03-17
    POSEIDON INTERNATIONAL GROUP LTD
    - 2025-11-25 16140212
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-10
    IIF 147 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 166
    TRAFALGAR GROUP SERVICES LTD
    16142376
    Timmermans Nurseries Arterial Road, West Horndon, Brentwood, England
    Dissolved Corporate (4 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 46 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 167
    TREVELYAN CAPITAL MANAGEMENT LTD
    16137532
    Unit 7 Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-09-25
    IIF 307 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Ownership of shares – 75% or more → OE
  • 168
    TTG IL FORNO AT DANIELE LTD - now
    AEGIS COMPANY MANAGEMENT LTD
    - 2026-01-23 16178698
    10 Bradburys Court Lyon Road, Harrow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 62 - Director → ME
  • 169
    UNIVERSAL CAPITAL MANAGEMENT LTD
    16138457
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 57 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 170
    USTINOV CAPITAL MANAGEMENT LTD
    16137583
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 76 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 171
    VAT COMPANIES LTD
    16293326
    30 Edenham Way, Kensington, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 160 - Director → ME
    2025-03-05 ~ 2025-07-14
    IIF 38 - Director → ME
  • 172
    VENUS CAPITAL GROUP LTD
    16141785
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 50 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 173
    VOYAGER COMPANY MANAGEMENT LTD
    16179114
    4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 72 - Director → ME
  • 174
    WAGESMART CONTRACTOR SERVICES LIMITED - now
    GREY CAPITAL MANAGEMENT LTD
    - 2025-04-15 16137610
    34 Circular Road West, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-04-14
    IIF 150 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 175
    WELLINGBOROUGH CAPITAL MANAGEMENT LTD
    16137564
    Unit C, Hubert Road, Brentwood, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-07-14
    IIF 29 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-01-01
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 176
    WELLNZ LTD
    15607984
    72a Hampton Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ 2025-07-14
    IIF 133 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-01
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 177
    WESBER & CO. LTD - now
    AURELIUS CAPITAL GROUP LTD
    - 2026-04-10 16142184
    125 Botanic Road, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-07-14
    IIF 60 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-01-01
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 178
    WOODHOUSE GROUP SERVICES LIMITED - now
    HERCULES GROUP SERVICES LTD
    - 2025-08-19 16139856
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 51 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 179
    XPERIENCEX LTD
    15606296
    11 Wharton Street, Grimsby, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ 2025-07-14
    IIF 119 - Director → ME
    Person with significant control
    2024-03-30 ~ 2025-01-01
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 180
    ZAIS NIGERIAN RESTAURANT LTD - now
    HAVEN COMPANY MANAGEMENT LTD
    - 2026-03-19 16178991
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ 2025-07-14
    IIF 305 - Director → ME
  • 181
    ZAPAY LIMITED - now
    NIKE GROUP SERVICES LTD
    - 2025-12-01 16139808
    International House, 50 Essex Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-17 ~ 2025-07-14
    IIF 14 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 182
    ZEUS INTERNATIONAL GROUP LTD
    16140204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-18
    Suite One Peel Mills Commercial Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2024-12-17 ~ 2025-02-25
    IIF 23 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.