1
MKLD GROUP LTD - 2025-04-30
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-04 ~ 2025-04-30IIF 164 - Director → ME
Person with significant control
2025-02-04 ~ 2025-04-30IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
2
HABEEB ALSAEDI LTD - 2025-05-06
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-04 ~ 2025-05-06IIF 29 - Director → ME
3
ENCRYPTSPHERE TECHNOLOGIES LTD - 2025-07-23
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 151 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
4
ELITEVIBE PROPERTIES LTD - 2025-07-23
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 140 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-23IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
5
ALATHAR TELECOM SERVICES AND GENERAL CONTRACTING LTD - 2025-05-22
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-02-06 ~ 2025-05-21IIF 30 - Director → ME
Person with significant control
2025-02-06 ~ 2025-05-21IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
BIONEX GENOMICS LTD - 2025-07-14
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-10 ~ 2025-07-10IIF 159 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-10IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
7
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-15 ~ 2025-07-17IIF 143 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
8
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-15 ~ 2025-07-17IIF 145 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
9
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-17 ~ 2025-07-21IIF 127 - Director → ME
Person with significant control
2025-07-17 ~ 2025-07-21IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
10
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-23 ~ 2025-07-25IIF 131 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-25IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-23 ~ 2025-07-25IIF 128 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-25IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
12
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-23 ~ 2025-07-25IIF 126 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-25IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
13
CYBERNEXUS DEFENSE LTD - 2025-07-18
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-15 ~ 2025-07-17IIF 148 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
14
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-23 ~ 2025-07-29IIF 141 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-29IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
15
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-23 ~ 2025-07-30IIF 138 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-30IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
16
EVERGREEN ESSENCE HOMES LTD - 2025-07-24
GILDED AGE GRUOP LTD - 2025-07-29
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 130 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
17
CYBERSAFEGUARD INNOVATIONS LTD - 2025-07-18
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-15 ~ 2025-07-17IIF 137 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-17IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
18
GREENVISTA REAL ESTATE LTD - 2025-08-21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-17 ~ 2025-08-20IIF 142 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
19
GUARDCRAFT CYBERSECURITY LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 146 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
20
GUARDDOME CYBERSECURITY LTD - 2025-08-21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 150 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
21
HARMONYHAVEN WELLNESS LTD - 2025-08-20
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 132 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
22
HARMONYHEAL CO. LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 133 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
23
AL-HASAN TECHNOLOGY LTD - 2025-04-30
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-04 ~ 2025-04-29IIF 163 - Director → ME
Person with significant control
2025-02-04 ~ 2025-04-29IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
24
HORIZON HARMONY ESTATES LTD - 2025-08-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-17 ~ 2025-08-20IIF 129 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
25
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-17 ~ 2025-08-20IIF 153 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
26
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-21 ~ 2025-08-23IIF 144 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
27
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-08-21 ~ 2025-08-23IIF 136 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
28
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-08-21 ~ 2025-08-23IIF 156 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
29
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-08-21 ~ 2025-08-23IIF 154 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
30
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-08-21 ~ 2025-08-23IIF 152 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-23IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
31
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-21 ~ 2025-08-24IIF 135 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-24IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
32
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-21 ~ 2025-08-25IIF 149 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-25IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
33
EDUPULSE SOLUTIONS LTD - 2025-07-24
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-19 ~ 2025-07-23IIF 125 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-23IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
34
GENOFUSION LABS LTD - 2025-08-04
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-30 ~ 2025-08-02IIF 157 - Director → ME
Person with significant control
2025-07-30 ~ 2025-08-02IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
35
DIVA COSMO PARA PHARMACEUTICAL PRODUCTS TRADING LTD - 2025-05-27
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-05-07 ~ 2025-05-26IIF 22 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-26IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
EVERGREEN ELEGANCE HOMES LTD - 2025-07-24
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 147 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
37
GREENGROVE CAPITAL HOMES LTD - 2025-08-01
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-30 ~ 2025-07-31IIF 139 - Director → ME
Person with significant control
2025-07-30 ~ 2025-07-31IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
38
ELITEESSENCE PROPERTIES LTD - 2025-07-23
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-19 ~ 2025-07-22IIF 134 - Director → ME
Person with significant control
2025-07-19 ~ 2025-07-22IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
39
CLEANCURRENT ENERGY LTD - 2025-07-11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-10 ~ 2025-07-10IIF 162 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-10IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-17 ~ 2025-08-20IIF 155 - Director → ME
Person with significant control
2025-08-17 ~ 2025-08-20IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
41
CLEANPEAK ENERGY LTD - 2025-07-14
50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-07-11 ~ 2025-07-12IIF 158 - Director → ME
Person with significant control
2025-07-11 ~ 2025-07-12IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
42
137 Laverton Road, Hamilton, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,983 GBP2025-03-31
Officer
2019-01-16 ~ 2022-10-01IIF 18 - Director → ME
2019-01-16 ~ 2022-11-01IIF 3 - Director → ME
Person with significant control
2019-01-16 ~ 2022-10-01IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
43
COCHIN STEEL LTD - 2025-05-14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2025-01-03 ~ 2025-05-14IIF 23 - Director → ME
Person with significant control
2025-01-03 ~ 2025-05-14IIF 7 - Ownership of shares – 75% or more → OE