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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macleod, Tye Douglas

    Related profiles found in government register
  • Macleod, Tye Douglas
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Tye Douglas
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 8 IIF 9 IIF 10

    • Suite 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 11
  • Macleod, Tye Douglas
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 75, Barr Street, Birmingham, B19 3DS, England

      IIF 12

    • 6, Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 13 IIF 14 IIF 15

    • Unit 8c R37, St. James's Road, Blackburn, BB1 8ET, England

      IIF 28

    • Unit 8c, R37 Rosewood Business Park, St. James's Road, Blackburn, BB1 8ET, England

      IIF 29

    • Woodcocks, Chapel Lane, Harlow, CM17 9AJ, England

      IIF 30

    • Jolyon House, Amberley Way, Hounslow, TW4 6BH, England

      IIF 31

    • 14, Chandos Road, London, NW2 4LU, England

      IIF 32

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33

    • 24, Hans Place, Flat 5, London, SW1X 0JY, England

      IIF 34

    • 64, Nile Street, International House, London, N1 7SR, England

      IIF 35 IIF 36

    • 13, Parkwood Road, Manchester, M23 0AA, England

      IIF 37 IIF 38

    • 40, Ashurst Grove, Radcliffe, Manchester, M26 1UL, England

      IIF 39 IIF 40

    • 19, High Street- Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 41

    • 20-30a, Abington Street, Northampton, NN1 2AJ, England

      IIF 42

    • 2, South Hill Street, Oldham, OL4 1DZ, England

      IIF 43

    • 11, Patmore Way, Romford, RM5 2HE, England

      IIF 44

    • 42, Church Street, Shildon, DL4 1DY, England

      IIF 45 IIF 46 IIF 47

    • Grange House, Brick Kiln Street, Office 4, Tipton, DY4 9BP, England

      IIF 48

    • 106, Bewsey Road, Warrington, WA5 0JT, England

      IIF 49

    • 39, Folly Lane, Warrington, WA5 0NF, England

      IIF 50

    • 55, Europa Avenue, West Bromwich, B70 6TS, England

      IIF 51
  • Macleod, Tye Douglas
    British born in January 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Church Street, Shildon, DL4 1DY, England

      IIF 52
  • Macleod, Tye Douglas
    British company director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 53

    • 4, Roker Avenue, Manchester, M13 0TP, England

      IIF 54
  • Macleod, Tye Douglas
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Park Street South, Wolverhampton, WV2 3JF, England

      IIF 55
  • Mr Tye Douglas Macleod
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tye Douglas Macleod
    British born in January 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Church Street, Shildon, DL4 1DY, England

      IIF 107
  • Mr Tye Douglas Macleod
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 108 IIF 109

    • 57, Park Street South, Wolverhampton, WV2 3JF, England

      IIF 110
child relation
Offspring entities and appointments
Active 4
  • 1
    42 Church Street, Shildon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 2
    25, 42 Church Street, Shildon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 3
    42 Church Street, Shildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-01-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 107 - Right to appoint or remove directors → OE
  • 4
    42 Church Street, Shildon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
Ceased 51
  • 1
    MIT BENEFITS 2 LTD - 2023-09-18
    LUMBOWL LTD - 2021-07-19
    Union House, 111 New Union Street, Coventry, England
    Liquidation Corporate
    Officer
    2021-01-29 ~ 2021-07-14
    IIF 31 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-14
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3 Heath Street, Smethwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 7 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 3
    Office G1, Bath Street, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 25 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 4
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-02 ~ 2021-01-14
    IIF 27 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-14
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 5
    4385, 12413999 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    503,351 GBP2022-01-31
    Officer
    2020-01-20 ~ 2020-01-31
    IIF 55 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-01-31
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 6
    Unit 19 Bulcote Business Park, Randall Park Way, Retford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-30 ~ 2020-09-04
    IIF 10 - Director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-04
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    212 Palmerston Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-04-07
    IIF 20 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-07
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    Unit 3 41 West Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-11 ~ 2020-11-09
    IIF 9 - Director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-09
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 9
    83a Salusbury Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    445,442 GBP2023-10-31
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 32 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-13
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 10
    27 Cambridge Street, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    345,020 GBP2023-05-31
    Officer
    2020-08-24 ~ 2021-11-09
    IIF 18 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-09
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    13 Runhall Close, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-20 ~ 2020-02-27
    IIF 54 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-27
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 8c R37 St. James's Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-03-16
    IIF 28 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-16
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 13
    106 Bewsey Road, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,201 GBP2021-06-30
    Officer
    2020-06-10 ~ 2020-07-23
    IIF 49 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-23
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 14
    Unit 13 Brent New Enterprise Centre, London
    Active Corporate (1 parent)
    Equity (Company account)
    345,907 GBP2023-10-31
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 34 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-13
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 15
    Grange House, Brick Kiln Street, Tipton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,394 GBP2025-03-31
    Officer
    2020-11-30 ~ 2021-01-26
    IIF 48 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-26
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 16
    Woodcocks, Chapel Lane, Harlow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ 2022-07-19
    IIF 30 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-19
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 17
    17 Beech Street, Radcliffe, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,219 GBP2021-01-31
    Officer
    2020-01-17 ~ 2022-02-02
    IIF 3 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-02-02
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    20 Navigation Street, Unit 1, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-04-12
    IIF 19 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-04-12
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 19
    244b Alma Road, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ 2021-01-22
    IIF 14 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-22
    IIF 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
  • 20
    Unit 8c, R37 Rosewood Business Park, St. James's Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-09 ~ 2020-07-28
    IIF 29 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-28
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 21
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2020-08-24 ~ 2021-11-16
    IIF 22 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-16
    IIF 59 - Right to appoint or remove directors → OE
  • 22
    39 Folly Lane, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-06-17
    IIF 50 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-17
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 23
    200b Colney Hatch Lane, Muswell Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-05-12
    IIF 37 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-05-12
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 24
    200b Colney Hatch Lane, Muswell Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-05-14
    IIF 38 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-05-14
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 25
    11 Patmore Way, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-07-02
    IIF 44 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-07-02
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 26
    10 Rea Street, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -8,858 GBP2022-05-31
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 2 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 72 - Right to appoint or remove directors → OE
  • 27
    Suite 5, 207 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,534 GBP2024-02-28
    Officer
    2021-02-01 ~ 2021-03-10
    IIF 1 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-10
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 28
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-21 ~ 2022-06-06
    IIF 39 - Director → ME
    Person with significant control
    2021-04-21 ~ 2022-06-06
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 29
    2 South Hill Street, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-07-09
    IIF 43 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-09
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 30
    20-30a Abington Street, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 42 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 31
    RILLOPEN LTD - 2020-09-10
    75 Oxygen Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-07-30 ~ 2020-09-02
    IIF 11 - Director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-02
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 32
    47 Cumberland Road, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,022 GBP2021-05-31
    Officer
    2020-08-24 ~ 2021-11-24
    IIF 24 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-24
    IIF 71 - Right to appoint or remove directors → OE
  • 33
    47 Croftmeadow Court, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 21 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 34
    4385, 12604238 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,106 GBP2021-05-31
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 15 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 60 - Right to appoint or remove directors → OE
  • 35
    64 Nile Street, International House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 36 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 36
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-04-05
    IIF 23 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-05
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 37
    57 Wattville Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-24 ~ 2021-11-29
    IIF 17 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-29
    IIF 73 - Right to appoint or remove directors → OE
  • 38
    409 Harlington Road, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,622 GBP2023-12-31
    Officer
    2020-03-31 ~ 2020-07-16
    IIF 5 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-07-16
    IIF 66 - Right to appoint or remove directors → OE
  • 39
    75 Barr Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    179,249 GBP2024-06-30
    Officer
    2020-06-10 ~ 2020-07-20
    IIF 12 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-20
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 40
    42 Church Street, Shildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-08-24 ~ 2021-09-16
    IIF 6 - Director → ME
    Person with significant control
    2020-08-24 ~ 2020-09-16
    IIF 57 - Right to appoint or remove directors → OE
  • 41
    5a Chapmans Crescent, Chesham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-07 ~ 2023-04-05
    IIF 53 - Director → ME
    Person with significant control
    2020-04-07 ~ 2023-04-05
    IIF 108 - Has significant influence or control → OE
  • 42
    63/66 Fitth Floor Suite 23 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,694 GBP2020-10-31
    Officer
    2020-02-02 ~ 2020-03-06
    IIF 4 - Director → ME
    Person with significant control
    2020-02-02 ~ 2020-03-06
    IIF 62 - Right to appoint or remove directors → OE
  • 43
    Charter House, St. Leonards Road, Bexhill-on-sea, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    203,900 GBP2019-10-31
    Officer
    2020-03-01 ~ 2020-08-07
    IIF 8 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-08-07
    IIF 70 - Right to appoint or remove directors → OE
  • 44
    121 - 122 High Street, Cradley Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-03-24
    IIF 51 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-03-24
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 45
    42 Church Street, Shildon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358 GBP2022-05-31
    Officer
    2020-08-24 ~ 2021-12-08
    IIF 13 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-08
    IIF 76 - Right to appoint or remove directors → OE
  • 46
    4385, 13051326: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-30 ~ 2021-01-26
    IIF 33 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-26
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 47
    776-778 Barking Road, International House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 35 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 48
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2020-03-30 ~ 2020-06-27
    IIF 26 - Director → ME
    Person with significant control
    2020-03-30 ~ 2020-06-27
    IIF 81 - Right to appoint or remove directors → OE
  • 49
    57 Wattville Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-24 ~ 2021-12-14
    IIF 16 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-14
    IIF 63 - Right to appoint or remove directors → OE
  • 50
    19 High Street- Swinfens Yard, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-02 ~ 2020-11-24
    IIF 41 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-24
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 51
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ 2022-07-22
    IIF 40 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-22
    IIF 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.