1
7 Henrietta Street, London, England
Active Corporate (1 parent)
Equity (Company account)
907,674 GBP2023-11-30
Officer
2024-11-11 ~ now
IIF 98 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 43 - Has significant influence or control → OE
2
81 Oxford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
678,751 GBP2024-10-31
Officer
2024-09-30 ~ now
IIF 108 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 55 - Has significant influence or control → OE
3
25 Floral Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,413,801 GBP2023-08-31
Officer
2024-08-19 ~ now
IIF 77 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 22 - Has significant influence or control → OE
4
FLOWE PETERS LTD - 2024-04-02
30 Crown Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-10-01 ~ now
IIF 87 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 33 - Has significant influence or control → OE
5
338 Euston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-10-06 ~ now
IIF 89 - Director → ME
Person with significant control
2024-10-06 ~ now
IIF 34 - Has significant influence or control → OE
6
4385, 12825091 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
990,995 GBP2022-08-31
Officer
2023-08-19 ~ now
IIF 106 - Director → ME
Person with significant control
2023-08-19 ~ now
IIF 53 - Has significant influence or control → OE
7
22 Long Acre, London, England
Active Corporate (1 parent)
Equity (Company account)
1,008,606 GBP2023-11-30
Officer
2024-11-11 ~ now
IIF 69 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 14 - Has significant influence or control → OE
8
BLOCKWISE DEVELOPMENT NETWORK LTD - 2025-12-11
Unit 1, 4 Stocks Street, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 104 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
4 Devonshire Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-10-03 ~ now
IIF 90 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 35 - Has significant influence or control → OE
10
4385, 13551180 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
852,501 GBP2022-08-31
Officer
2023-08-05 ~ now
IIF 71 - Director → ME
Person with significant control
2023-08-05 ~ now
IIF 18 - Has significant influence or control → OE
11
64 Great Eastern Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-10-01 ~ now
IIF 95 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 39 - Has significant influence or control → OE
12
GERALD CONSTRUCT LTD - 2024-04-02
10 Margaret Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-10-01 ~ now
IIF 57 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
2 Stephen Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,156,856 GBP2023-11-30
Officer
2024-11-06 ~ now
IIF 67 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 13 - Has significant influence or control → OE
14
4385, 12921169 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
571,277 GBP2022-10-31
Officer
2023-10-01 ~ now
IIF 85 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 25 - Has significant influence or control → OE
15
4385, 12914960 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,063,495 GBP2023-09-30
Officer
2023-09-30 ~ now
IIF 78 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 26 - Has significant influence or control → OE
16
175-185 Gray's Inn Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-10-06 ~ now
IIF 66 - Director → ME
Person with significant control
2024-10-06 ~ now
IIF 11 - Has significant influence or control → OE
17
13 Bayley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-08-05 ~ now
IIF 73 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 19 - Has significant influence or control → OE
18
13 Bayley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
434,591 GBP2022-10-31
Officer
2024-10-08 ~ now
IIF 65 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 10 - Has significant influence or control → OE
19
179 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-09-30 ~ now
IIF 82 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 30 - Has significant influence or control → OE
20
119 Marylebone Road, London, England
Active Corporate (1 parent)
Equity (Company account)
991,010 GBP2023-11-30
Officer
2024-11-04 ~ now
IIF 61 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 6 - Has significant influence or control → OE
21
POLPAK EQUIPMENT LTD - 2025-07-14
GRANTHAMS DISTRIBUTION LTD - 2024-05-22
30 Crown Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-08-09 ~ now
IIF 88 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 32 - Has significant influence or control → OE
22
7 Pancras Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-10-03 ~ now
IIF 99 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 44 - Has significant influence or control → OE
23
4385, 12937837 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,058,100 GBP2023-10-31
Officer
2023-10-07 ~ now
IIF 72 - Director → ME
Person with significant control
2023-10-07 ~ now
IIF 17 - Has significant influence or control → OE
24
64 Great Eastern Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-10-03 ~ now
IIF 94 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 40 - Has significant influence or control → OE
25
107 Kings Road, Harrow, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 56 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
26
4385, 12923948 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
532,713 GBP2022-10-31
Officer
2022-10-01 ~ now
IIF 80 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 23 - Has significant influence or control → OE
27
2 Stephen Street, London, England
Active Corporate (1 parent)
Equity (Company account)
441,216 GBP2022-10-31
Officer
2024-10-08 ~ now
IIF 68 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 12 - Has significant influence or control → OE
28
8 Percy Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-09-30 ~ now
IIF 86 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 28 - Has significant influence or control → OE
29
4385, 13554423 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
743,413 GBP2022-08-31
Officer
2023-08-08 ~ now
IIF 70 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 20 - Has significant influence or control → OE
30
4385, 12920823 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
711,805 GBP2022-10-31
Officer
2022-10-01 ~ now
IIF 81 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 31 - Has significant influence or control → OE
31
69 Old Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-10-13 ~ now
IIF 96 - Director → ME
Person with significant control
2024-10-13 ~ now
IIF 41 - Has significant influence or control → OE
32
4385, 12923954 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
280,332 GBP2022-10-31
Officer
2022-10-01 ~ now
IIF 79 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 27 - Has significant influence or control → OE
33
12 Margaret Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-09-30 ~ now
IIF 64 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 9 - Has significant influence or control → OE
34
4 Winsley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-11-04 ~ now
IIF 91 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 36 - Has significant influence or control → OE
35
9 Princes Square, Harrogate, England
Active Corporate (2 parents)
Person with significant control
2026-01-14 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
HAALTONE BRENTWOOOD LTD - 2025-08-08
OAKHAM CONSULTANTS LTD - 2023-10-16
5 Briarfield Road, Ellesmere Port, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-10-03 ~ now
IIF 105 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 52 - Has significant influence or control → OE
37
Hamilton House, Mabledon Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-10-01 ~ now
IIF 102 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 47 - Has significant influence or control → OE
38
5 Margaret Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-10-01 ~ now
IIF 93 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 38 - Has significant influence or control → OE
39
ANNDECCO MILNRES LTD - 2025-08-08
PLOUGHTON TOOLS LTD - 2024-04-02
Eagle House 181 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-10-05 ~ now
IIF 100 - Director → ME
Person with significant control
2024-10-05 ~ now
IIF 45 - Has significant influence or control → OE
40
4385, 12931079 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
257,897 GBP2022-10-31
Officer
2023-10-05 ~ now
IIF 75 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 15 - Has significant influence or control → OE
41
HOUGHTON CONSTRUCT LTD - 2024-04-02
113 Shoreditch High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-10-01 ~ now
IIF 60 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 5 - Has significant influence or control → OE
42
12 David Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
1,506,908 GBP2023-08-31
Officer
2024-08-05 ~ now
IIF 63 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 7 - Has significant influence or control → OE
43
4385, 13544931 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,129,001 GBP2022-08-31
Officer
2023-08-02 ~ now
IIF 74 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 16 - Has significant influence or control → OE
44
Eagle House, City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-10-03 ~ now
IIF 101 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 46 - Has significant influence or control → OE
45
4385, 12827737 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
724,731 GBP2022-08-31
Officer
2023-08-19 ~ now
IIF 84 - Director → ME
Person with significant control
2023-08-19 ~ now
IIF 24 - Has significant influence or control → OE
46
40 Bowling Green Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
496,732 GBP2022-10-31
Officer
2024-10-13 ~ now
IIF 92 - Director → ME
Person with significant control
2024-10-13 ~ now
IIF 37 - Has significant influence or control → OE
47
25 Floral Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,645,282 GBP2024-11-30
Officer
2024-11-11 ~ now
IIF 76 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 21 - Has significant influence or control → OE
48
IQOIN LTD - 2018-11-01
272 Manchester Road, Audenshaw, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-12-05 ~ now
IIF 103 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
49
35 Stafford Street, Stoke-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-10-01 ~ now
IIF 83 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 29 - Has significant influence or control → OE
50
69 Old Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-10-03 ~ now
IIF 97 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 42 - Has significant influence or control → OE
51
11 Weymouth Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-09-30 ~ now
IIF 59 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 4 - Has significant influence or control → OE
52
81 Oxford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-08-05 ~ now
IIF 107 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 54 - Has significant influence or control → OE
53
12 David Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-10-05 ~ now
IIF 62 - Director → ME
Person with significant control
2024-10-05 ~ now
IIF 8 - Has significant influence or control → OE