1
MPS GENESIS LIMITED - 2022-05-10
 Salisbury House, Station Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-42,445 GBP2024-03-31
Officer
 2022-03-22 ~ nowIIF 8 - Director → ME
2
 Salisbury House, Station Road, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-11-09 ~ nowIIF 37 - Director → ME
3
 C/o Agri Epi Centre Ltd Poultry Drive, Edgmond, Newport, Shropshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-691,328 GBP2024-12-31
Officer
 2017-07-13 ~ nowIIF 29 - Director → ME
4
 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Officer
 2024-08-02 ~ nowIIF 15 - Director → ME
Person with significant control
 2024-08-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
ANON AI LIMITED - 2019-02-01
 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)
Profit/Loss (Company account)
-2,628,759 GBP2023-04-01 ~ 2024-03-31
Officer
 2017-06-06 ~ nowIIF 28 - Director → ME
6
SEVEN BRIDGE SOLUTIONS LIMITED - 2022-03-18
 8 Edward Fisher Drive, Tipton, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
15,483 GBP2024-02-28
Officer
 2022-03-15 ~ nowIIF 13 - Director → ME
7
 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)
Officer
 2024-11-18 ~ nowIIF 22 - Director → ME
8
 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)
Officer
 2024-04-15 ~ dissolvedIIF 19 - Director → ME
9
ORANOS RISK LIMITED - 2022-03-18
 Omnia One, 125 Queen Street, Sheffield, South Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-7,681 GBP2024-08-31
Officer
 2022-03-15 ~ dissolvedIIF 11 - Director → ME
10
 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-610,515 GBP2025-01-31
Officer
 2023-05-26 ~ nowIIF 21 - Director → ME
11
 82a James Carter Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Officer
 2025-07-23 ~ nowIIF 18 - Director → ME
Person with significant control
 2025-07-23 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
37,923 GBP2024-01-31
Officer
 2022-03-29 ~ nowIIF 4 - Director → ME
13
 84 Canon Street, Shrewsbury, United KingdomDissolved Corporate (3 parents)
Officer
 2018-10-30 ~ dissolvedIIF 26 - Director → ME
14
POST URBAN VENTURES LIMITED - 2023-06-07
 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
7,258 GBP2024-08-31
Officer
 2016-08-05 ~ nowIIF 12 - Director → ME
Person with significant control
 2016-08-05 ~ nowIIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-05-19 ~ nowIIF 5 - Director → ME
Person with significant control
 2023-05-19 ~ nowIIF 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
16
 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Officer
 2024-07-23 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-07-23 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
 84 Canon Street, Shrewsbury, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
 2017-01-16 ~ dissolvedIIF 30 - Director → ME
18
 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-08-11 ~ nowIIF 1 - Director → ME
19
 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Officer
 2024-07-23 ~ nowIIF 20 - Director → ME
Person with significant control
 2024-07-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
 2021-01-14 ~ nowIIF 7 - Director → ME
Person with significant control
 2021-01-14 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
 Level 4, Reeds Wharf, 33 Mill Street, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
140,209 GBP2024-06-30
Officer
 2015-06-01 ~ nowIIF 3 - Director → ME
Person with significant control
 2016-06-23 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
 7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,127 GBP2024-06-30
Officer
 2020-03-16 ~ nowIIF 9 - Director → ME
23
 Flat 2 3-5 Whitfield Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2013-10-14 ~ dissolvedIIF 25 - Director → ME
24
 Mottram House, 3-5 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
 2010-02-09 ~ dissolvedIIF 31 - Director → ME
25
 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-08-08 ~ nowIIF 2 - Director → ME
26
 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,156 GBP2024-08-31
Officer
 2021-03-08 ~ nowIIF 14 - Director → ME
27
 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Officer
 2025-03-28 ~ nowIIF 6 - Director → ME
Person with significant control
 2025-03-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Officer
 2024-04-15 ~ nowIIF 24 - Director → ME
29
 7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
33,422 GBP2024-03-31
Officer
 2023-03-16 ~ nowIIF 10 - Director → ME
30
 82a James Carter Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Officer
 2025-07-23 ~ nowIIF 17 - Director → ME
Person with significant control
 2025-07-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE